This section covers a range of policy related subjects aimed to assist with the “Know Your Customer” (KYC) process. This is also referred to as Client Due Diligence (CDD).
Financial Sanctions
Politically Exposed Person (PEP)
Reliance on Third-Parties
KYC Templates
KYC Checks
Enhanced Document Verification
Electronic ID Checks
Enhanced Politically Exposed Persons (PEP) Checks
Enhanced Sanctions Checks