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Comment: Published by Scroll Versions from space PDOIDC and version master

The person resource allows the Merchant to retrieve relevant information about individuals in the context of a an AML customer due diligence process. The information provided is either clearly referenced in the AML legislation, or is necessary for risk profiling.

Information

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is provided as an API (JSON) and also as a Signed PDF of the search results, as documentation that the search has been conducted.