STANDARDC
(Based on Use) Providing temporary use of online non-downloadable computer software for conducting due diligence to mitigate risks for financial institutions, namely, assessing business and financial information about consumers to onboard clients, monitor transactions, screen for underwriting services, and issue audit summaries, risk signal reports, risk ratings, and periodic or ongoing monitoring reports, according to institution-specific standards; Providing temporary use of on-line non-do...
Pending · March 17, 2026 · 99707698 ·