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.
Give us a shout at +1 (415) 842-7700
Or email us at sales@accelitas.com
Back To Top
ACCELITAS, INC., 6 HAMILTON LANDING, SUITE 220, NOVATO, CA 94949 | sales@accelitas.com
© 2020 Accelitas, Inc. All Rights Reserved. | Legal Notices