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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