Tag: Enhanced Due Diligence EDD Platform

Refinitiv Partners with Sigwatch

by Joachim Bartels | Aug 10, 2020 | ! Homepage Slider, ! Recent Member News, Alternative Data, Breaking News, Business Information, Compliance, Due Diligence Services, Fraud Identity Management Solutions, Fraud Solutions, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Member News, Refinitiv, The BIIA Network, Transparency, United Kingdom | 0 |

Refinitiv Expands the Scope of its Enhanced Due Diligence Reports with Inclusion of NGO and ESG...

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LexisNexis® Risk Solutions Launches Enhanced Due Diligence Platform (EDD)

by Joachim Bartels | Dec 8, 2017 | ! Homepage Slider, Compliance, Governance & Compliance, Governance Risk & Compliance, Industry Dynamics, KYC - Know Your Customer, LexisNexis Risk Solutions, Platforms / Workflow Tools, United Kingdom, Users of Information | 0 |

LexisNexis® Risk Solutions announced the launch of its enhanced due diligence (EDD) platform,...

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BIIA 2019 BIENNIAL CONFERENCE

Announcements

BIIA 2017 Biennial Conference