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
Financial Sanctions
Reliance on Third-Parties
KYC Templates
KYC Checks
Enhanced Document Verification
Electronic ID Checks
Enhanced Politically Exposed Persons (PEP) Checks
Enhanced Sanctions Checks