KYC
What is ODD?
ODD stands for Ordinary Due Diligence, and contains many of the same points as KYC does.
ODD stands for Ordinary Due Diligence, and contains many of the same points as KYC does.
It's crucial for companies subject to AML to check if their customers and business partners are PEPs, so they don't become RCAs.
Compliance costs money; regardless of whether you choose technology or analogue measures, you've got to 'show the money' - so, how does it pay off?