How law firms can leverage technology for effective due diligence
Harriet Holmes outlines seven key considerations when selecting a due diligence provider
In order to meet regulatory requirements and help prevent fraud and money laundering, it is of paramount importance for law firms to conduct thorough due diligence on their corporate clients.
Traditional methods of undertaking client due diligence predominantly rely on a manual approach. However, individuals can be misled, make mistakes, and fall victim to fraud.
If using a
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