FACTS ABOUT CUSTOMER DUE DILIGENCE REVEALED

Customer Thanks Diligence (CDD) stands like a frontline protection in blocking economic crimes within the banking and fiscal sectors. Veridas leverages reducing-edge technological innovation in identification verification by seamlessly integrating AI and biometrics. The process includes the automated cross-referencing of information extracted from

Workflow controls streamline and expedite the creation cycle. An audit path helps you to see who did what and when, when validation principles tie out one particular Section of the document to a different part, or to a different document, to accelerate the critique cycle.This causes it to be harder to trace the money and conceal its origins from le