Know Your Customer: that’s a sound management practice for any business. And for financial organizations in the U.S., it’s a legal requirement mandated in the Bank Secrecy Act of 1970 and the USA PATRIOT Act of 2002.
Know Your Customer: that’s a sound management practice for any business. And for financial organizations in the U.S., it’s a legal requirement mandated in the Bank Secrecy Act of 1970 and the USA PATRIOT Act of 2002.
Tags: ID authentication, AI Extract, AI Authenticate, Customer Identity Intelligence, Mueller investigation, Know Your Customer
AI-powered insights for fast, fair, and frictionless access to more good customers.
Call us at +1 415-842-7700 or email info@accelitas.com
Back To Top
ACCELITAS®, INC., 201 1ST STREET, SUITE 300, PETALUMA, CA 94952 SALES@ACCELITAS.COM
© 2020 Accelitas, Inc. All Rights Reserved. | Legal and Privacy Notices