Know Your Customer (KYC)

KYC standards were established to protect against fraud, money laundering and other financial crime through identifying contractors and clients that work with a business.

This is through supplying official documents and personal information to verify the identity and risk of clients and contractors.

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Raise works to protect against fraud and financial crime by working with financial services compliant with the highest industry standards. We also carry out due diligence and credit checks for every umbrella service, recruitment agency/consultancy and end-client that we work with.

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