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Understanding Liveness Checks and Source of Funds Verification .. Follow us ‪@MarketAnalysis-13‬
Here's a clear explanation of Liveness Checks and Source of Funds Verification, often used in compliance, especially for financial institutions and digital onboarding processes (e.g., KYC/AML). . . 1. Liveness Checks 2. Source of Funds (SoF) Verification . . Would you like templates, tools, or checklists for performing liveness checks or SoF ...
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