Perform Enhanced Due Diligence
From SPEAR
Type: Process
Status: Active
Industry Sector: Financial Services
Description:
Conduct of enhanced due diligence for high-risk customers or transactions.
Parent Process: Manage KYC
Subprocesses:
None
Served by Application(s):
Realizes Capabilities:
Uses Information Object(s):
Performed by Role(s):
Triggers Process(es):
None
