Overview
Learn when you can rely on KYC information that’s been collected and verified by a third-party reporting entity.
Reliance under customer due diligence arrangements
Learn about reliance under a customer due diligence (CDD) agreement or arrangement.
Reliance on a case-by-case basis
Learn about reliance on a case-by-case basis and read our scenarios.
Managing risk and assessing foreign jurisdictions
Learn how to decide if it’s appropriate to use reliance, including with a foreign entity.