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Learn how by partnering with Thomson Reuters KYC as a Service, you can simplify and streamline due diligence and the ongoing maintenance of KYC records by leveraging our managed service to collect, classify and verify a client’s identity.
In this module you will learn about:
This course includes the following topics:
Discover how the World-Check One Batch upload facility saves time by creating the ability to bulk upload batches of names instead of screening them individually.