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How to verify a German citizen 1080 721 Data Zoo

How to verify a German citizen

  Overview Over the years, Germany has marked itself as one of the biggest exporters in the world, accounting for 41% of national output. In 2020, motor vehicles and parts…

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Your Guide to Ongoing Customer Due Diligence (OCDD) 1080 606 Data Zoo

Your Guide to Ongoing Customer Due Diligence (OCDD)

Global regulatory bodies are making Customer Due Diligence (CDD) an ongoing process for reporting entities to operate legally. CDD is a risk-based process for assessing customers’ risk profiles and verifying…

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Your Guide to Money Laundering/ Terrorism Financing risk assessments 1080 720 Data Zoo

Your Guide to Money Laundering/ Terrorism Financing risk assessments

Money laundering and terrorist financing (ML/TF) risks businesses face constantly change. You need to undertake and maintain a robust ML/TF risk assessment and conduct reviews of new and emerging risks to mitigate…

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Why you need reliable & independent data 1000 1000 Data Zoo

Why you need reliable & independent data

Businesses must understand the various money laundering and terrorist financing risks to which they are exposed to and apply anti-money laundering (AML) and counter financing of terrorism (CFT) measures. This…

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How to Verify An Italian Citizen 1080 720 Data Zoo

How to Verify An Italian Citizen

Overview Italy’s high average income and consumer spending make it one of Western Europe’s most attractive markets for multi-national companies. They have a diversified economy with the north dominated by…

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How to Verify A Thai Citizen 1080 720 Data Zoo

How to Verify A Thai Citizen

Overview Thailand is struggling with the events of COVID, which is only exacerbating the existing economic issues. The latest lockdown measures may further delay the Thai economy’s recovery from its worst…

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Four Steps to Manage Your Risk in 2021 1080 519 Data Zoo

Four Steps to Manage Your Risk in 2021

Intro Risks change over time – there are changes to your customer base, your products and services, your business practices, and the law. In the digital age, it is vital…

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How To Verify A Chinese 1080 463 Data Zoo

How To Verify A Chinese

  Overview In recent years, China’s economy has been growing as we have seen them as the world’s largest exporter of 2010 and yet their per capita income is below…

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KYC, AML and Compliance for Cryptocurrency in 2021 1080 720 Data Zoo

KYC, AML and Compliance for Cryptocurrency in 2021

  Overview: Cryptocurrency is a form of digital payment or virtual currency that can be exchanged online for goods and services. Many cryptocurrencies work using blockchain technology, a decentralised network…

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How to verify a French Citizen 1080 720 Data Zoo

How to verify a French Citizen

Overview France is one of the world’s most modern countries that sees itself as a leader among the European nations and is an active member of the European Union (EU)…

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