February 11, 2021

KYC obligations: Naming conventions

As governments, banks and institutions address the increase in cybercrime, it is imperative that businesses understand the nuances of international naming conventions when building their customer due diligence programmes. 

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Data Zoo makes it easy to onboard and verify customers quickly

As governments, banks and institutions address the increase in cybercrime, it is imperative that businesses understand the nuances of international naming conventions when building their customer due diligence programmes.