What restrictions or conditions are there on my institutions ability to use of IPSAs KYC and EDD services?
IPSAs KYC and EDD services are offered only to established financial institutions and businesses that agree to use IPSAs services and the information obtained through IPSA for a lawful business purpose. Any party that engages IPSA to provide services will expressly agree in a definitive legal contract that it shall not request, and IPSA shall not perform, any service that involves any unlawful, immoral, or unethical activity. IPSA reserves the right in its sole discretion to terminate any service immediately upon notification of any such activity and IPSA shall not be liable for consequences in connection therewith. IPSA reserves the right in its sole discretion to decline to provide its services to any party.
Related Questions
- How are IPSAs services different from an on-line provider of KYC or EDD services and related compliance solutions?
- What restrictions or conditions are there on my institutions ability to use of IPSAs KYC and EDD services?
- Does IPSA conduct a screening against a watch list when its conducts its KYC and EDD services?
