Description
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.
