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CUSTOMER SCREENING
Customer Screening ( "Know Your Customer" )
With the advent of the U.S.A. Patriot Act, Pub. L No. 107-56 (2001), which requires
enhanced due diligence of customers, CARCO Group has developed a comprehensive,
technologically sophisticated system for vetting potential customers. As a preventative
program, CARCO’s "Know Your Customer" program can reinforce the effectiveness of your
business's due diligence processes in a timely, cost-effective manner. Through a series
of proven screening procedures, supported by a powerful technology platform, we search
for warning signs that enable the business to quickly identify potential problems.
The Know Your Customer Enhanced Due Diligence Program can be tailored to fit your
risk management program. CARCO can access business, governmental and international
records, and proprietary sources to obtain the facts you need for making informed
decisions. Reports are available for individuals and businesses, domestically or
internationally.
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