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What is due diligence Process, Audits, and Reports

What is due diligence? Process, Audits, and Reports

What is Due Diligence? According to Investopedia, the term due diligence refers to an investigation, audit, or review performed to confirm facts or details of a matter under consideration. In the context of a business, due diligence means employing KYC/KYB procedures to ensure compliance, prevent fraud, and minimize risk exposure

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Know Your Business (KYB) Verification A Complete Guide

A Complete Guide to Know Your Business Verification (KYB)

Business verification is a 360-degree audit or investigation to evaluate any risk from a financial, legal, operational, or regulatory perspective. It is done before onboarding any business or forming any deal/relationship with the third parties to have prior knowledge of the risks involved. For example, when considering to take business services

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Why is KYC important for Crypto Exchanges

Why is KYC important for Crypto Exchanges?

We can’t emphasize much on the fact that cryptocurrencies have taken the world by storm and are gearing up to re-envision the conventional mediums of exchange. Crypto is everywhere these days. It’s not just limited to  traders, business analysts, or nerds. People are willing to enter the fascinating world of

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Smart and Intelligent KYC Solutions_ The Need of the Hour for Employers

Smart KYC Solutions: The Need of the Hour for Employers

Know Your Customer (KYC) is the “process of a business identifying and verifying the identity of its clients”. KYC solutions are also used by banks and companies to ensure anti-corruption compliance and to confirm the identity of customers, agents or distributors.   What is KYC and why is it important? In India,

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Start-up Mayhem Conduct Full Power Due Diligence

Start-up Mayhem: Conduct Full Power Due Diligence

The digital revolution has brought in massive disruption with technology consistently advancing over the years. With that the culture of start-ups only seem to get more chaotic over the rapidly changing times. There has been a major paradigm shift. Investors intending to inject funds into start-ups also run background checks

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The Periodic Table for Background Verification

When it comes to background verification, there are so many different dimensions and aspects of the service that it is impossible for organizations to not identify and mitigate one or more risks. After all, a thorough and exhaustive employee screening service ensures the safety and security of not just employees

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How does Investment Due Diligence Help Your Investment Strategy?

When making a financial investment, whether it be in real estate or a company’s stocks, you need to know that it is a good investment. Investment due diligence is the process of investigating the potential investment risk and security before investing. Both, companies looking to acquire other companies and individuals

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