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 [...]
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.
