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描述
Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhance Due Diligence (EDD) are other compliance programs that help companies create risk assessments. The second purpose of name-checking is to help entities to identify and report suspicious activity
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- 版本: 2.0
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- 平台: Android 應用程式 (13)
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其他資訊
- 版本: 2.0
- ID: com.kyc_right_source
- 類別 :
Android 應用程式›財經 - OS:
Android 5.0 - 大小:
21 Mb - 內容分級:
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