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Investigation
 

When clients ask us to create a new profile, or to provide up additional or updated information on an existing profile, we conduct an investigation.

It is always important to consider what the client needs.  In general, the client’s company has been asked to open an account, wire funds out, accept incoming funds from a third party, or process another type of transaction.  Throughout this document, we will use the phrase “their client” to mean our client’s client or any involved third party on whom they are conducting a due-diligence investigation.





 
 
 
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