Assertion: enhanced diligence | /r/HasProperty | second phase of screening
Facets:
Source sentences:
text: An important point for compliance professionals to understand, however, is that enhanced due diligence is the second phase of screening, for a specific subset of third parties.
text: An important point for compliance professionals to understand, however, is that enhanced due diligence is the second phase of screening, for a specific subset of third parties.