Understanding Your Rights: How to Challenge and Remove Incorrect Data from World-Check"
World-Check is a comprehensive "Know Your Customer" (KYC) database used globally by financial institutions and companies to assess the risk profiles of individuals and organizations. It aims to help clients comply with regulatory requirements, such as anti-money laundering (AML) and counter-terrorism financing (CTF) measures, by providing detailed profiles of entities considered high risk.
La sezione premium di Privacy Garantita Abbonati
