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Due diligence when developing new business relations requires easily accessible accurate data on san

Engaging in new business relations can be risky and fraught with problems. There are now many suppliers of risk and compliance solutions and databases. A cheeky example of the how these servicess work is given in Accuity's brochure on their 'PEP and Sanctions Online Look-up Tool'. As you would expect they claim better: protection, data quality, reduction in false positivies (when the wrong person is identified) and navigation.


Online Compliance Entity Profile on David Cameron, UK's Prime Minister

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