Reply-to: svc-33303774@relay.galaxy.com
Date: Tue, Mar 25, 2008 4:46 AM CST
Status: Active
"Best practice dictates ""know your customer"" identity checks, on all financial transactions, are essential to combat money laundering and financial crime.
Whilst this traditionally involved the manual verification of ID documents there is now a more reliable and cost-effective verification service at the touch of a button, Smart ID Plus.
Electronic identity validation is fast becoming an integral part of KYC and AML procedures, offering an accurate and secure alternative to manual processes, which are both labour intensive and time consuming"
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SVC3774