Search results for: #Real Estate
- Document verification
- Aug 17, 2021
- 4 min read
Breaking down available customer verification methods in Canada
![All You Need to Know About Remote Verification in Canada [Updated August 2021]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2020%2F04%2Fimgonline-com-ua-resize-n9je0qxykxufcxj.png&w=1024&q=75)
- Verification
- Aug 06, 2021
- 6 min read
Financial institutions aren’t the only entities that should fight money laundering. Realtors can also make a big difference. From customer due diligence to suspicious activity red flags—we’ve made a comprehensive guide to AML compliance in the real estate sector
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