Africa on the rise — knowing who your customers are will be essential to success
Nine of the top 25 countries with the highest GDP growth rate in the world are in Africa but not everyone in a market has legitimate objectives and interests, perhaps more so when that market is emerging.
Knowing Your Customer, who you are investing with, selling to, buying from and banking with are essential for success. Avoiding fraudsters and other criminals is all part of the due diligence and KYC process.
Enhanced Due Diligence
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