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New York – EEUU
Ciudad de Panamá – Panamá
Financredits establishes automatic controls to verify if Investors are found in any public database of persons suspected of terrorist financing. If so, the operating system will generate an alert through a standardized message that the Back Office department of the Entity will receive. As soon as the Back Office department receives the alert, it will proceed to request additional information from the investor in order to prove whether or not they are really suspected of terrorist financing, their data is transferred for verification.