Pārskatiet vienības, nozares, līdzekļu avota un līdzekļu mērķa jēdzienus, ko Swipelux izmanto KYB politikā uzņēmumu klasificēšanai un riska vērtēšanai.
Swipelux izmanto šādus jēdzienus, lai klasificētu uzņēmumu KYB pārbaudes laikā.
Šie apzīmējumi ir politikas klasifikācijas jēdzieni. Tie nav pašreizējie
pieprasījuma enum vērtības, un tie negarantē, ka uzņēmums ir atbilstošs vai
apstiprināts.
Nepārveidojiet šo politikas katalogu par pieprasījuma vērtībām. Pašreizējās uzdevumu prasības nosaka vērtības, aprakstus un pierādījumus, ko iesniedzat konkrētam klientam un iespējai.Pirms atbildēšanas izlasiet jaunāko uzdevumu. Skatiet Iespējas un uzdevumi pašreizējam ieviešanas modelim un uzņēmumu iesaisti klienta un saistīto pušu iestatīšanai.
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