IDMERIT’s effective KYC solutions
- Check with seller
- Published date: November 9, 2021
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- Carlsbad, California, United States
[ #67188 Ad Views - 61 ]
KYC processes are a key component for monitoring customer risk. They are also a requirement for effective anti-money laundering (AML) compliance. If an effective KYC process is not put in place, this can lead to hefty fines, sanctions or even public ridicule.
Useful information
- Avoid scams by acting locally or paying with PayPal
- Never pay with Western Union, Moneygram or other anonymous payment services
- Don't buy or sell outside of your country. Don't accept cashier cheques from outside your country
- This site is never involved in any transaction, and does not handle payments, shipping, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"
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