The package manages the process used by a business to
verify the identity of their clients. Know your Customer processes are also
employed by companies of all sizes for the purpose of ensuring their proposed
agents', consultants' or distributors' anti-bribery compliance. Banks, insurers
and export credit agencies are increasingly demanding that customers provide
detailed anti-corruption due diligence information, to verify their probity and
integrity. We provide all KYC related support. |