Interesting - but why? I will assume this is a service that is useful for UK companies who need to verify that someone buying something from them is not a "Terroiriste"?
What is the use of knowing if someone is a "Politically Exposed Person" (and how can I become one??!)
Just curious. Basically - I'm asking: who is YOUR customer?
Comments
Interesting - but why? I will assume this is a service that is useful for UK companies who need to verify that someone buying something from them is not a "Terroiriste"?
What is the use of knowing if someone is a "Politically Exposed Person" (and how can I become one??!)
Just curious. Basically - I'm asking: who is YOUR customer?