due deligence, idenfo direct

Is Simplified Due Diligence Sufficient?

Is Simplified Due Diligence Sufficient? When attempting to verify the individuals your company is onboarding, KYC softwares are crucial to the process of carrying out sufficient due diligence. There are three different types; simplified due diligence, standard due diligence and enhanced due diligence, each requires different levels of identity verification and background checks. In this […]

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