An AML compliance solution for DNFBPs (Designated Non-Financial Businesses, and Professions) is a system that enables the detection, prevention, and reporting of financial crimes by the implementation of customer due diligence, risk-based assessments, automated screening, ongoing monitoring, and record-keeping activities to satisfy regulatory requirements. Through the deployment of DN... https://finchinnovate.com/customer-due-diligence-cdd-guide-for-dnfbp-sector/