KYC is an important part of the financial services industry. The process involves confirming the identity and legal status of potential customers. The goal of KYC is to protect the business from potentially fraudulent or shady transactions. The next step of the KYC process is screening the customer against global sanctions lists. If the customer […]
A press release is basically an official written statement delivered to various media for the specific purpose of making an announcement, providing public information, or making a statement intended for publication. It is commonly written to disseminate information about a single person, a group or an organization. Press releases may also be written as a […]
Simply put, document verification is how the authenticity of a document is verified. The document that’s being verified can be an officially issued document such as a driving license, state ID, bank statement, payslip etc. In a digitized world, where remote working is becoming the new norm and physical verification increasingly time-consuming, identifying a person’s […]
Business news and analysis are one of the major purposes of professional newspapers. Business journalism is an in depth, daily newspaper column that covers the business segment and reports on the happenings in the businesses and markets. The business section of the paper offers a unique insight on the happenings in the corporate world as […]
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