Category: Algemeen

What does SCOPE mean by KYC and CDD?

KYC (Know Your Customer) and CDD (Customer Due Diligence) are important terms. But what is meant by Know Your...

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What is Customer Due Diligence (CDD)?

Enaging in new business relationships is risky, because of the ultimate question that has to be addressed: 'Is this...

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What is KYC? And how does this differ from Customer Due Diligence?

What is Know Your Customer and how does it differ from Customer Due Diligence? We clarified it for you!...

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