Identification & verification of international clients
- 11:30 - 12pm
The world is getting smaller. Whilst that can add complexity to your due diligence, there are tools that can help.
Join us as we look at the different parts of Thirdfort that can help simplify AML when dealing with clients from different parts of the world.
Register to attend
Topics we'll explore include
Our coverage for reports on international corporate clients
Using international documents to verify identity
How we verify addresses of people living outside of the UK
Analysing bank statements from other countries
The panel
Ashley Griffin
Product Marketing Lead, Thirdfort