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KYC

KYC – Know Your Customer is defined as is the process of a business verifying the identity of its clients. The term is also used to refer to the bank regulation which governs these activities. Know your customer processes are also employed by companies of all sizes for the purpose of ensuring their proposed agents, consultants, or distributors are anti bribery compliant. Banks, insurers and export creditors are increasingly demanding that customers provide detailed anti-corruption due diligence, fraud prevention and anti money laundering information, to verify their identity probity and integrity.
 Why Do I Need a Notary? + Alternatives to Notary
0
By Allan Keller
In Digital Signature, Digital Transformation, eNotary, KYC, Notary
Posted February 19, 2019

Why Do I Need a Notary? + Alternatives to Notary

Chances are if you are reading this, you have experienced the requirement to have a document notarized (fun times…). I think we can all agree that this requirement typically happens at the most [...]

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 What Does SOC 2 Stand For?
0
By Allan Keller
In KYC, Liveoak, Liveoak Certification
Posted November 26, 2018

What Does SOC 2 Stand For?

SOC 2 is a set of standards designed to regulate 5 components of information security for 3rd party SaaS and technology providers that deal with their clients’ customer’s personal data. The 5 [...]

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 Know Your Customer
0
By Allan Keller
In KYC
Posted June 2, 2016

Know Your Customer

READ MORE

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