Classified Id: 866696
Classified
Title:
kyc providers- Urban Lending Solutions
Category: Services:: Loans - Insurance
City: Singapore Locality: Capetown
Date Listed/Updated: 2021-12-07
Author/Publisher name:
Description: In a more and more world economy, monetary establishments are greater inclined to illicit crook activities. Know Your Customer (KYC) requirements are designed to shield economic establishments in opposition to fraud, corruption, cash laundering, and ecommerce financing.
KYC includes quite a few steps to:
establish patron identity;
understand the nature of customers’ things to do and qualify that the supply of cash is legitimate; and
assess cash laundering dangers related to customers.
Mobile Number: 8928804566
Ad Type: I am offering
Homepage: https://finbraine.com/
Report Spam/Abuse/Delete this Classified Report
Note: Read safety tips Safety tips