Identification & verification of international clients
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.
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About this webinar
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.
A live Q&A
The panel
Ashley Griffin
Product Marketing Lead, Thirdfort
