There are a number of legitimate reasons to order an investigation into potential business partners, clients, or vendors. At the core of most reasons, clients want to simply evaluate business relations.
How Accurate Are Your Customer Identification (CIP) and Know Your Client (KYC) Background Check Programs?
In many cases, the information gathered from written applications and online forms contain errors, particularly spelling errors (e.g. a person’s name) or fails to provide all the needed data.
This blog was created to provide news, resources, and advice on how to conduct business relationship screening.