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Global eKYC
7
How many countries does the ‘Single-source’ Global eKYC service support?
How many countries does the ‘Multi-source’ Global eKYC service support?
Is the Multi-source Global eKYC service the same as a ‘2 plus 2’ match?
Does the Global eKYC service leave a footprint on the subject’s credit file?
What Data sources are used on the Global eKYC service?
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Data
Sanctions
14
What is OFAC?
What are the OFAC lists?
How often are OFAC lists updated?
What are the U.N. Sanction lists?
How often are U.N. Sanction lists updated?
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