kyc right source
Finance
Only for iPhone
Free · Designed for iPhone
iPhone
Name Screening Systems is used to get details of the screening list and also get PDF reports
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.
Ratings & Reviews
This app hasn’t received enough ratings or reviews to display an overview.
The developer, Muhammad Azam, indicated that the app’s privacy practices may include handling of data as described below. For more information, see the developer’s privacy policy .
Data Not Collected
The developer does not collect any data from this app.
Accessibility
The developer has not yet indicated which accessibility features this app supports. Learn More
Information
- Seller
- Muhammad Azam
- Size
- 18.4 MB
- Category
- Finance
- Compatibility
Requires iOS 12.4 or later.
- iPhone
Requires iOS 12.4 or later. - iPod touch
Requires iOS 12.4 or later. - Mac
Requires macOS 11.0 or later and a Mac with Apple M1 chip or later.
- Languages
- English
- Age Rating
18+
- 18+
- Copyright
- © circuit computer @ 2024