08th February 2010
Commercial credit reporting is the compilation and reporting of the credit histories of commercial enterprises. While most people are familiar with consumer credit reports, many are unaware that a similar reporting system exists to assess risk in extendin...
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22nd January 2010
Know your customer(KYC) is the bank regulation specifying the due diligence that financial institutions and other regulated companies must perform; it requires that they identify their clients and collect information relevant to doing business with them....
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