Assertion: additional diligence | /r/CapableOf | take many forms
Facets:
value: from gathering additional information
type: PURPOSE
Source sentences:
text: The additional due diligence could take many forms from gathering additional information to verify the customers identity or source of income or perhaps an adverse media check.
text: The additional due diligence could take many forms from gathering additional information to verify the customer’s identity or source of income or perhaps an adverse media check.