Know Your Customer - KYC - Matrix Intelligence

Do You ‘Know Your Customer’?

The term ‘know your customer’ or ‘KYC’ is sometimes mentioned with careless abandon, however;…

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KYC – Introduction, legislation & compliance

Know Your Client or Know Your Customer is an industry-standard, usually but not restricted to…

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financial investigations

Why Due Diligence is critical to any successful acquisition?

Investors buy business assets fully accepting the maxim of "caveat emptor" or "buyer beware".

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