Assertion: diligence | /r/MadeOf | external information gathering
Facets:
value: to ensure
type: PURPOSE
Source sentences:
text: Although some companies categorize restricted party or watchlist screening as monitoring, we consider monitoring in context to the business and due diligence to consist of external information gathering to ensure no red flags exist; and when possible from independent resources.
text: Although some companies categorize restricted party or watchlist screening as monitoring, we consider monitoring in context to the business and due diligence to consist of external information gathering to ensure no red flags exist; and when possible from independent resources.