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Tag: Compliance Screening

The importance of compliance has been growing across all industries for the last 15 years. Managing a growing
compliance operation is especially difficult, given the lack of expertise in this area.

How compliance screening works and what databases are mostly used?

Over the past years, there have been many cases of frauds and criminal activities. And with the numbers on the rise, governments have made it important for companies to perform compliance screening for each and every person their company is getting involved with. This includes customers, business vendors, partners, and even the staff. Anyone can
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