Important Notice: Our web hosting provider recently started charging us for additional visits, which was unexpected. In response, we're seeking donations. Depending on the situation, we may explore different monetization options for our Community and Expert Contributors. It's crucial to provide more returns for their expertise and offer more Expert Validated Answers or AI Validated Answers. Learn more about our hosting issue here.

Does IPSA conduct a screening against a watch list when its conducts its KYC and EDD services?

April 26, 2017conduct Conducts EdD IPSA kyc list screening Services WATCH

0

Posted

Does IPSA conduct a screening against a watch list when its conducts its KYC and EDD services?

1 Answer

0

Posted

Yes. If the scope of IPSAs due diligence services includes researching criminal history, IPSA will, as part of its normal and customary KYC and enhanced due diligence procedures, conduct a screen against a variety of watch lists.