KYC Right Source
10+
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Everyone
info
About this app
Risk assessment is critical as it helps entities identify high-risk customers and take necessary measures to monitor their financial activities.
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
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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No data shared with third parties
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No data collected
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App support
phone
Phone number
+971509634478
About the developer
Circuit Computer
mshamoonnehal@gmail.com
POBOX 21753
إمارة الشارقةّ
United Arab Emirates
+971 50 963 4478
