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    KYC

    What is PEP?

    PEP is a politically exposed person and a statutory part of KYC checks according to AML legislation; it's crucial to know exactly what PEP means and...

    KYC

    What is CDD?

    The term Customer Due Diligence is significant in the new directive in the Money Laundering Act (AML 5). Read on to learn more.

    AML

    What is Customer Screening?

    Customer Screening is often used among banks and other companies within the financial sector. However, many different concepts describe the same...

    AML

    What is an RCA?

    It's crucial for companies subject to AML to check if their customers and business partners are PEPs, so they don't become RCAs.

    AML

    What is KYB?

    With efficient KYB processes, companies subject to AML can ensure that they only deal with genuine companies. Learn more about KYB.

    KYC

    The difference between KYC and AML

    Although KYC and AML is often used interchangeably, they do not have the same meaning. Get an overview of the differences and relationship between...

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