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Makes available the latest paragraphs for you to consider including in your Terms & Conditions.

text for Terms & Conditions:

T's & C's: Digital Onboarding Process

Change Date : 26/10/2023    |    Word Count: 124    |    Deployment Measure : 9/10
9/10
Rationale: The use of digital ID verification and AML compliance is becoming the norm rather than the exception. Firms adopting such technologies are updating their Terms.

We use the services of {specify company} to provide secure digital identity verification, online payments, and to share key documents as part of our client onboarding process, in line with


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