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law [2015/11/18 07:02]
Justin
law [2015/11/18 07:08]
Justin [Identify our customers (KYC)]
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 ====Identify our customers (KYC)==== ====Identify our customers (KYC)====
-Customer information is collected during registration and during transactions. Based on the risk, RADR will ensure that it has a reasonable belief of the true identity of our customers. In verifying customer ​AC will perform enhanced due diligence for those customers presenting higher risk and may require additional information such as photo identification.+Customer information is collected during registration and during transactions. Based on the risk, RADR will ensure that it has a reasonable belief of the true identity of our customers. In verifying customer ​RADR will perform enhanced due diligence for those customers presenting higher risk and may require additional information such as photo identification.
 ====Monitoring transactions and activity==== ====Monitoring transactions and activity====
 RADR has a risk based system and procedures to monitor on-going customer activity to detect fraud as well as money laundering activities including but not limited to placement, layering and integration of funds. RADR has a risk based system and procedures to monitor on-going customer activity to detect fraud as well as money laundering activities including but not limited to placement, layering and integration of funds.
law.txt ยท Last modified: 2015/11/23 07:48 by Justin