Verifying in Italy
Trulioo’s Business Data and Person Match help you verify Italian businesses using the Codice Fiscale and Partita IVA, and verify individuals, screen for risks, and build custom workflows.
Course curriculum
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Italian KYB Overview
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Regulatory Landscape
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Trulioo KYB Snapshot
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Italian BRN Formats
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Italian KYC Overview
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About this course
- 6 lessons