Konsepter for enhets- og virksomhetsklassifisering
Swipelux bruker følgende konsepter for å klassifisere en virksomhet under KYB-gjennomgang.
Disse merkelappene er policyklassifiseringskonsepter. De er ikke gjeldende forespørsel-
enums, og de garanterer ikke at en virksomhet er kvalifisert eller godkjent.
Ikke oversett denne policy-katalogen til forespørselsverdier. Gjeldende oppgavekrav bestemmer verdiene, beskrivelsene og bevisene du sender inn for en bestemt kunde og capability.Les den siste oppgaven før du svarer. Se Capabilities og oppgaver for gjeldende implementeringsmodell og virksomhets-onboarding for kunde- og nærstående-oppsett.
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