What You’ll Learn From This Whitepaper…
In this guide, our analysts share their insights on a collection of methodologies to consider during the know-your-customer due diligence process — all of which require human analysis.
Social Media PEP Screens
Words of Estimative Probability (WEPs)
False Positives & Foreign Language Transliterations
Beneficial Ownership Requirements
Cross-Referencing Red Flag Information with Primary Sources