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A sanction refers to a punitive measure or penalty imposed on a country, entity, organisation, or individual by governments or international bodies.
A politically exposed person (PEP) refers to an individual with high public function who may present a higher risk towards corruption and bribery.
Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained...
Digital ID Checks are a process of using digital technology to verify the identity of an individual.