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).
|Politically Exposed Person (PEP)|
|Risk Scoring Rules|
|Reliance on Third-Parties|
|Enhanced Document Verification|
|Electronic ID Checks|
|Enhanced Politically Exposed Persons (PEP) Checks|
|Enhanced Sanctions Checks|