Assertion: diligence | /r/HasProperty | a kyc process
Facets:
value: before dealing with them
type: TEMPORAL
Source sentences:
text: Due Diligence is a KYC process of doing background checks on your customer to assess the risk they pose, before dealing with them.
text: Due Diligence is a KYC process that provides a greater level of scrutiny of potential business partnerships and highlights risk that cannot be detected by Customer Due Diligence.
text: Due Diligence is a KYC process of doing background checks on your customer to assess the risk they pose, before dealing with them.
text: Due diligence is a KYC process that provides a greater level of scrutiny of potential business partnerships and highlights risk that cannot be detected by Customer Due Diligence.