{"id":14899,"date":"2024-03-26T10:23:12","date_gmt":"2024-03-26T10:23:12","guid":{"rendered":"https:\/\/www.zigram.tech\/?page_id=14899"},"modified":"2024-10-25T10:12:22","modified_gmt":"2024-10-25T10:12:22","slug":"duediliger","status":"publish","type":"page","link":"https:\/\/testv2.zigram.tech\/duediliger\/","title":{"rendered":"Duediliger"},"content":{"rendered":"\t\t

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\r\n $\"Duediliger$ \r\n \r\n

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\r\n Book A Demo

Quick Scan Report<\/h5>\r\n $\"Quick$ \r\n
Offer stakeholders a brief summary of the risks associated to the target entity facilitating informed decisions within rush timelines<\/p>\r\n \r\n

Diagnostic Risk Report<\/h5>\r\n $\"Diagnostic$ \r\n
Provides a 360-degree overview of the potential and existing risk associated to the target entity<\/p>\r\n \r\n

Background Check Report<\/h5>\r\n $\"Diagnostic$ \r\n
Offer a comprehensive assessment conducted to identify and analyse potential risks associated to the target entity and its Ultimate Beneficial Owners (UBOs)<\/p>\r\n \r\n

ESG Report<\/h5>\r\n $\"Diagnostic$ \r\n
Provides an overview of the target entity's environmental, social and governance initiatives, policies, and adherence to relevant standards and regulations<\/p>\r\n \r\n

Source of Wealth Report<\/h5>\r\n $\"Source$ \r\n
Outline the sources of an individual\u2019s wealth and verify the legitimacy of those sources<\/p>\r\n \r\n

\r\n Indian Crypto Exchange \u201cWazirX\u201d Victim To $235 Million...<\/a>\r\n <\/h3>\r\n
On July 17, 2024 it was discovered that in a...<\/p>\r\n

\r\n RBI Against Money Mules: Risks, Measures And Strategies...<\/a>\r\n <\/h3>\r\n
On Wednesday, July 3, 2024, the RBI Governor held a...<\/p>\r\n

\r\n Cross Border AML Due Diligence For International Businesses:...<\/a>\r\n <\/h3>\r\n
In an increasingly interconnected world, international businesses face the dual...<\/p>\r\n

\r\n RBI\u2019s Regulations for Payment Aggregators: Fintechs Prepare for...<\/a>\r\n <\/h3>\r\n
The Reserve Bank of India (RBI) has recently issued two...<\/p>\r\n

\r\n The Importance of Third-party Due Diligence for Pharma...<\/a>\r\n <\/h3>\r\n
In today's tightly regulated pharmaceutical industry, where the quality and...<\/p>\r\n

\r\n Enhanced Due Diligence: Strengthening Risk Management in Modern...<\/a>\r\n <\/h3>\r\n
Enhanced Due Diligence (EDD) stands out as a robust methodology...<\/p>\r\n

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Diagnostic Risk Report<\/h5>\r\n \r\n

Background Check Report<\/h5>\r\n \r\n

ESG Report<\/h5>\r\n \r\n

Source of Wealth Report<\/h5>\r\n \r\n

Diagnostic Risk Report<\/h5>\r\n $\"Diagnostic$ \r\n
Provides a 360-degree overview of the potential and existing risk associated to the target entity<\/p>\r\n \r\n

Background Check Report<\/h5>\r\n $\"Diagnostic$ \r\n
Offer a comprehensive assessment conducted to identify and analyse potential risks associated to the target entity and its Ultimate Beneficial Owners (UBOs)<\/p>\r\n \r\n

ESG Report<\/h5>\r\n $\"Diagnostic$ \r\n
Provides an overview of the target entity's environmental, social and governance initiatives, policies, and adherence to relevant standards and regulations<\/p>\r\n \r\n

Source of Wealth Report<\/h5>\r\n $\"Source$ \r\n
Outline the sources of an individual\u2019s wealth and verify the legitimacy of those sources<\/p>\r\n \r\n