Due diligence: Difference between revisions
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1. The process of detailed investigation and verification of key information by a prospective investor or their representative. | |||
2. The verification of a prospective customer's identity and the nature of their business, for the purposes of preventing money laundering. | |||
Revision as of 09:33, 17 January 2018
1. The process of detailed investigation and verification of key information by a prospective investor or their representative.
2. The verification of a prospective customer's identity and the nature of their business, for the purposes of preventing money laundering.
See also
