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.

In how many and which countries is IPSA able to conduct KYC and enhanced due diligence?

April 26, 2017able conduct countries diligence Enhanced IPSA kyc

0

Posted

In how many and which countries is IPSA able to conduct KYC and enhanced due diligence?

1 Answer

0

Posted

In over 75 countries, IPSA maintains professional relationships with over 500 associates who are based in-country. IPSAs associates serve in an information or intelligence gathering capacity on behalf of IPSA and its clients. To review a list of counties in which IPSA can conduct due diligence, please click here.