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KYC set-up criteria

Russian translation: критерии отбора по принципу \"знай своего клиента/покупателя\"

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:KYC set-up criteria
Russian translation:критерии отбора по принципу \"знай своего клиента/покупателя\"
Entered by: Oleg Shirokov

11:47 Dec 17, 2016
English to Russian translations [PRO]
Marketing - Marketing / Market Research
English term or phrase: KYC set-up criteria
Сайт LexisNexis

Ниже перечислены возможности их продукта Diligence spotter

Smart features:
• Automatic and daily screening against sanctions, Interpol, PEP lists and option to maintain your own internal "blacklist"
• Unlimited single search "Name Check" against the same lists and internet research capabilities
• Risk classification of third parties subject to geographical exposure, behaviour, activity, origin of client relationship, KYC set-up criteria
• Complete NameCheck and KYC reports
• Compliance approval process (4-eyes principle)
• Compliance monitoring workflow with follow-up reporting
• Extensive reporting capabilities including holistic dashboard reporting & individual client reporting

Пожалуйста, помогите перевести "KYC set-up criteria "
Oleg Shirokov
Local time: 12:56
критерии отбора по принципу "знай своего клиента/покупателя"
Explanation:
*

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Note added at 4 мин (2016-12-17 11:52:48 GMT)
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KYC = Know Your Customer / Know Your Client

https://www.google.ru/#newwindow=1&q=KYC set-up criteria
Selected response from:

Oleg Lozinskiy
Russian Federation
Local time: 12:56
Grading comment
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +1критерии отбора по принципу "знай своего клиента/покупателя"
Oleg Lozinskiy


  

Answers


3 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +1
kyc set-up criteria
критерии отбора по принципу "знай своего клиента/покупателя"


Explanation:
*

--------------------------------------------------
Note added at 4 мин (2016-12-17 11:52:48 GMT)
--------------------------------------------------

KYC = Know Your Customer / Know Your Client

https://www.google.ru/#newwindow=1&q=KYC set-up criteria

Oleg Lozinskiy
Russian Federation
Local time: 12:56
Native speaker of: Native in RussianRussian
PRO pts in category: 160

Peer comments on this answer (and responses from the answerer)
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32 mins
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