Client identification and control

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We will verify your procedures for client identification and control
We will review client documentation according to your specifications.
We will help you to reasonably set up and describe the process of client identification and control depending on risk factors.
We will advise you on how and when to conduct client follow-ups
Set up enhanced client control
You may use terms like Know Your Customer (KYC), Customer Due Diligence (CDD), Know Your Partner (KYP) or (Enhanced Due Digiligence - EDD)

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