Tag: source of funds

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What Has Trusted Vouching Got To Do With Source of Funds?

What is trusted vouching, how does it work, and when would you need to offer it for Source of Funds or Source of Wealth? What is Trusted Vouching? One-size-fits-all identity systems are not fit for purpose for consumer-facing services. Many of these services require Source of Funds checks that include KYC and EDD.  Trusted Vouching…
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