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Do you know your international customers?

Some compliance teams have sophisticated software that checks for sanctions. But those of us who don’t have fancy pants spy-level programs need to do a little more digging to ensure that our international customers are legit. 

That’s where this job aid comes in: It lays out a basic framework for research and documentation to confirm that your international customers are who they say they are and align with your values.

Avoid a People v. Sorokin situation by including a link to this job aid in your customer onboarding process—it’ll be ready and available exactly when your teams need it.

Do you know your international customers?

Do you know your international customers?

Log in for pricing

Do you know your international customers?

Log in for pricing

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