February 04, 2022

Reduce Time Spent On Verifying Customers From Days To Seconds

Businesses often focus on verifying the incoming profiles; be it employees, independent contractors, or associates. This is primarily to avoid onboarding profiles with potential risk

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Compliancely
October 26, 2021

Why Customer Identification Process (CIP) Is Important for Every Business?

Banks, financial institutions, insurance companies, and other entities on board a variety of profiles, including but not limited to customers, vendors, partnering entities, associates, intermediaries,

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Compliancely