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Learn how by partnering with Thomson Reuters Org ID, 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.