kyc right source app for iPhone and iPad
4.8 (
8688 ratings )
Finance
Developer: Circuit Computer
Free
Current version: 1.0, last update: 1 month agoFirst release : 28 Jan 2024
App size: 17.57 Mb
Risk assessment is critical as it helps entities identify high-risk customers and take necessary measures to monitor their financial activities.
Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhance Due Diligence (EDD) are other compliance programs that help companies create risk assessments. The second purpose of name-checking is to help entities to identify and report suspicious activity.