A critical piece to proving that due diligence was done on reported Precise ID alerts is the Precise ID Notes management report. Intended for use by compliance officers or underwriters, the Precise ID Notes management report compiles all due diligence data to track and prove that alerts have been researched and verified.
XpertOnline Training: using the Precise ID Notes Management Report
A critical piece to proving that due diligence was done on reported Precise ID alerts is the Precise ID Notes management report. Intended for use by compliance officers or underwriters, the Precise ID Notes management report compiles all due diligence data to track and prove that alerts have been researched and verified.
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