Customer Due
Diligence is required according to FIC Act (FICA) for all accountable
institutions.
The TPN
Enhanced Due Diligence Check verifies information you have received against
trusted third-party sources and numerous global databases, including those
specifically mentioned in the FIC Act.
Including the Targeted Financial Sanctions list from the United Nations Security Council (UNSC) as prescribed
by the FIC Act.
- Verify Political
influence and exposure using up to date local and global sources.
- Search
Global Adverse media.