Guide

Perpetual KYC Guide

Perpetual KYC Guide

Pages 21 Pages

The Perpetual KYC Guide covers automating compliance, streamlining onboarding, and continuous monitoring of third-party risks. It introduces tools like D&B Risk Analytics for effective third-party management, explores cost savings, and details the complexity of managing Ultimate Beneficial Ownership. The guide is modular, allowing readers to navigate sections according to interest.

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