Glossary entry (derived from question below)
Russian term or phrase:
изучить клиента и его деятельность
English translation:
research the/your client and its business
Added to glossary by
Translmania
Sep 30, 2021 12:01
2 yrs ago
23 viewers *
Russian term
изучить клиента и его деятельность
Russian to English
Bus/Financial
Finance (general)
правила
Обработка и анализ полученной информации, позволяет как на первоначальном этапе, так и в процессе обслуживания, изучить клиента и его деятельность с целью оценки риска осуществления клиентом в дальнейшем легализации (отмывания) доходов, полученных преступным путем.
"Study" как я понял тут не подходит.
"Study" как я понял тут не подходит.
Proposed translations
(English)
Proposed translations
+1
7 mins
Selected
research the/your client and its business
+
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Note added at 1 hr (2021-09-30 13:33:17 GMT)
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Yes, existing, it's about research here.
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Note added at 1 hr (2021-09-30 13:33:17 GMT)
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Yes, existing, it's about research here.
Note from asker:
it's banking, and it is about existing clients. |
4 KudoZ points awarded for this answer.
+1
5 mins
to get to know your customer and his/its activity
Peer comment(s):
agree |
Natalia Potashnik
: and their activities (to avoid his/her)
1 day 3 hrs
|
Thank you!
|
+1
7 mins
investigate the client and his activitieis
Proposition.
3 hrs
to vet the customer and its business
http
+2
7 hrs
[to do/perform, etc.] the Customer Due Diligence
Customer Due Diligence or CDD, is the process where relevant information about the customer is collected and evaluated for any potential risk for the organization or money laundering/terrorist financing activities.
CDD is essential for KYC, and although these processes differ around the globe, they have a single aim—to identify your customer and their activities. Then customer’s risk profile is assessed and followed by basic Customer Due Diligence, Enhanced Due Diligence (EDD) or Simplified Due Diligence (SDD).
Before addressing what determines SDD and EDD, let’s see the steps of our standard CDD flow.
https://sumsub.com/blog/customer-due-diligence/
Also named as Know Your Customer/Client (KYC)
The know your customer or know your client (KYC) guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship. The procedures fit within the broader scope of a bank's anti-money laundering (AML) policy. KYC processes are also employed by companies of all sizes for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-bribery compliant, and are actually who they claim to be. Banks, insurers, export creditors, and other financial institutions are increasingly demanding that customers provide detailed due diligence information. Initially, these regulations were imposed only on the financial institutions but now the non-financial industry, fintech, virtual assets dealers, and even non-profit organizations are liable to oblige.
https://en.wikipedia.org/wiki/Know_your_customer
CDD is essential for KYC, and although these processes differ around the globe, they have a single aim—to identify your customer and their activities. Then customer’s risk profile is assessed and followed by basic Customer Due Diligence, Enhanced Due Diligence (EDD) or Simplified Due Diligence (SDD).
Before addressing what determines SDD and EDD, let’s see the steps of our standard CDD flow.
https://sumsub.com/blog/customer-due-diligence/
Also named as Know Your Customer/Client (KYC)
The know your customer or know your client (KYC) guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship. The procedures fit within the broader scope of a bank's anti-money laundering (AML) policy. KYC processes are also employed by companies of all sizes for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-bribery compliant, and are actually who they claim to be. Banks, insurers, export creditors, and other financial institutions are increasingly demanding that customers provide detailed due diligence information. Initially, these regulations were imposed only on the financial institutions but now the non-financial industry, fintech, virtual assets dealers, and even non-profit organizations are liable to oblige.
https://en.wikipedia.org/wiki/Know_your_customer
Peer comment(s):
agree |
Valmal
14 hrs
|
Thank you, Valmal!
|
|
agree |
Yuliya Vouna
1 day 22 hrs
|
Thank you, Yuliya!
|
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