On-going Due Diligence means regular monitoring of transactions in accounts to ensure that they are consistent with the customers’ profile and source of funds.
On-going Due Diligence means regular monitoring of transactions in accounts to ensure that those are consistent with EHFL’s knowledge about the customers, customers’ business and risk profile, the source of funds / wealth.
On-going Due Diligence means regular monitoring of transactions in accounts to ensure that they are consistent with the customers, customers’ business and risk profile, the source of funds/wealth.
More Definitions of On-going Due Diligence
On-going Due Diligence means regular monitoring of transactions in accounts to ensurethat they are consistent with the customers’ profile and source of funds.
On-going Due Diligence means regular monitoring of transactions to ensure that they are consistent with the subscriber’s profile and source of funds.
On-going Due Diligence means regular monitoring of Transactions in accounts to ensure that they are consistent with the Customers’ profile and source of funds.
On-going Due Diligence means regular monitoring of transactions in accounts to
On-going Due Diligence means regular monitoring of transaction(s) in account(s) to ensure that they are consistent with the customers' profile and their source of funds. On-going monitoring is an essential elements of effective KYC procedure. The Company shall follow the effective control to reduce risk. The Company will identify the beneficial owner and take all reasonable steps to verify normal and reasonable activity of the customer. Identifying transactions that fall outside regular pattern of activity. The Company shall exercise ongoing due diligence with respect to the business relationship with every client and closely examine the transactions in order to ensure that they are consistent with their knowledge of the customer, his business and risk profile.
On-going Due Diligence means regular monitoring of transactions in loan accounts to ensure thatthey are consistent with the customers’ profile and source of funds.
On-going Due Diligence means regular monitoring of transactions in accounts to ensure that they are consistent with the customers’ profile and source of funds. For ongoing due diligence, company may consider adopting appropriate innovations including artificial intelligence and machine learning (AI & ML) to support effective monitoring.