{"id":49647,"date":"2026-04-27T13:41:27","date_gmt":"2026-04-27T11:41:27","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49647"},"modified":"2026-04-17T10:01:52","modified_gmt":"2026-04-17T08:01:52","slug":"%e0%a4%97%e0%a5%8d%e0%a4%b0%e0%a4%be%e0%a4%b9%e0%a4%95-%e0%a4%89%e0%a4%9a%e0%a4%bf%e0%a4%a4-%e0%a4%aa%e0%a4%b0%e0%a4%bf%e0%a4%b6%e0%a5%8d%e0%a4%b0%e0%a4%ae","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/hi\/customer-due-diligence\/","title":{"rendered":"\u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0914\u0930 \u0915\u0947.\u0935\u093e\u0908.\u0938\u0940. (KYC) \u092e\u0947\u0902 \u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e (Customer Due Diligence) \u0915\u0948\u0938\u0947 \u0915\u093e\u092e \u0915\u0930\u0924\u093e \u0939\u0948?"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u0906\u0927\u0941\u0928\u093f\u0915 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0947 \u092e\u0942\u0932 \u092e\u0947\u0902 \u0939\u0948\u0964 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%85%e0%a4%aa%e0%a4%a8%e0%a4%be-%e0%a4%96%e0%a5%81%e0%a4%a6-%e0%a4%95%e0%a4%be-%e0%a4%a8%e0%a4%bf%e0%a4%9c%e0%a5%80-%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95-%e0%a4%95%e0%a5%88%e0%a4%b8%e0%a5%87\/\" target=\"_self\">\u092c\u0948\u0902\u0915\u094b\u0902<\/a>, \u0927\u0928 \u092a\u094d\u0930\u092c\u0902\u0927\u0915\u094b\u0902 \u0914\u0930 \u0935\u093f\u0928\u093f\u092f\u092e\u093f\u0924 \u092b\u0930\u094d\u092e\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f, \u092f\u0939 \u0938\u092e\u091d\u0928\u093e \u0915\u093f \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u094b \u0915\u0948\u0938\u0947 \u0938\u0924\u094d\u092f\u093e\u092a\u093f\u0924 \u0915\u093f\u092f\u093e \u091c\u093e\u090f \u0914\u0930 \u0909\u0928\u0915\u0947 \u091c\u094b\u0916\u093f\u092e\u094b\u0902 \u0915\u093e \u0906\u0915\u0932\u0928 \u0915\u0948\u0938\u0947 \u0915\u093f\u092f\u093e \u091c\u093e\u090f, \u0905\u092c \u0935\u0948\u0915\u0932\u094d\u092a\u093f\u0915 \u0928\u0939\u0940\u0902 \u0939\u0948\u0964 \u0924\u0924\u094d\u092a\u0930\u0924\u093e \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923: \u0928\u093f\u092f\u093e\u092e\u0915 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0928\u0947, \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0938\u0924\u094d\u092f\u093e\u092a\u093f\u0924 \u0915\u0930\u0928\u0947 \u0914\u0930 \u0927\u094b\u0916\u093e\u0927\u0921\u093c\u0940 \u0915\u094b \u0930\u094b\u0915\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092e\u091c\u092c\u0942\u0924 \u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948, \u091c\u094b \u0905\u0902\u0924\u0924\u0903 \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u0915\u0930\u0924\u093e \u0939\u0948 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95-%e0%a4%95%e0%a4%be-%e0%a4%b8%e0%a5%8d%e0%a4%b5%e0%a4%be%e0%a4%ae%e0%a4%bf%e0%a4%a4%e0%a5%8d%e0%a4%b5-%e0%a4%95%e0%a4%bf%e0%a4%a4%e0%a4%a8%e0%a4%be-%e0%a4%b2\/\" target=\"_self\">\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902<\/a> \u0914\u0930 \u0915\u093e\u0928\u0942\u0928 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0915\u0947 \u092a\u094d\u0930\u092f\u093e\u0938\u094b\u0902 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u092f\u0939 \u092e\u093e\u0930\u094d\u0917\u0926\u0930\u094d\u0936\u093f\u0915\u093e \u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0915\u094b \u0938\u094d\u092a\u0937\u094d\u091f \u0915\u0930\u0924\u0940 \u0939\u0948, \u092c\u0924\u093e\u0924\u0940 \u0939\u0948 \u0915\u093f \u092f\u0939 \u0915\u094d\u092f\u094b\u0902 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0948, \u0914\u0930 \u0926\u093f\u0916\u093e\u0924\u0940 \u0939\u0948 \u0915\u093f \u092a\u094d\u0930\u094c\u0926\u094d\u092f\u094b\u0917\u093f\u0915\u0940 \u0906\u092a\u0915\u0947 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092a\u094d\u0930\u092f\u093e\u0938\u094b\u0902 \u0915\u094b \u0915\u0948\u0938\u0947 \u092c\u0926\u0932 \u0938\u0915\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-customer-due-diligence-cdd\">\u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e (Customer Due Diligence - CDD) \u0915\u094d\u092f\u093e \u0939\u0948?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e (\u0938\u0940\u0921\u0940\u0921\u0940) \u0935\u0939 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0939\u0948 \u091c\u093f\u0938\u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u0935\u094d\u092f\u0935\u0938\u093e\u092f \u0938\u0902\u092c\u0902\u0927 \u0938\u0947 \u092a\u0939\u0932\u0947 \u0914\u0930 \u0909\u0938\u0915\u0947 \u0926\u094c\u0930\u093e\u0928 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u0947, \u0938\u0924\u094d\u092f\u093e\u092a\u093f\u0924 \u0915\u0930\u0928\u0947 \u0914\u0930 \u0938\u092e\u091d\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964 \u092f\u0939 \u0927\u0928 \u0936\u094b\u0927\u0928 \u0928\u093f\u0935\u093e\u0930\u0923 \u0914\u0930 \u0906\u0924\u0902\u0915\u0935\u093e\u0926 \u0915\u0947 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u092a\u094d\u0930\u0924\u093f\u0930\u094b\u0927\u0940 \u0922\u093e\u0901\u091a\u094b\u0902 \u0915\u093e \u090f\u0915 \u092e\u0941\u0916\u094d\u092f \u0938\u094d\u0924\u0902\u092d \u0939\u0948, \u091c\u094b \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u094b \u091c\u093e\u0928\u0947\u0902 (\u0915\u0947\u0935\u093e\u0908\u0938\u0940) \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u0914\u0930 \u091a\u0932 \u0930\u0939\u0947 \u0932\u0947\u0928\u0926\u0947\u0928 \u0915\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0947 \u0938\u093e\u0925 \u092e\u093f\u0932\u0915\u0930 \u0915\u093e\u092e \u0915\u0930\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0938\u0940\u0921\u0940\u0921\u0940 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927 \u0915\u0947 \u091c\u094b\u0916\u093f\u092e\u094b\u0902 \u092a\u0930 \u0915\u0947\u0902\u0926\u094d\u0930\u093f\u0924 \u0939\u0948, \u091c\u093f\u0938\u092e\u0947\u0902 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917, \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u094b\u0902 \u0938\u0947 \u092c\u091a\u093e\u0935, \u0915\u0930 \u091a\u094b\u0930\u0940, \u0927\u094b\u0916\u093e\u0927\u0921\u093c\u0940 \u0914\u0930 \u092d\u094d\u0930\u0937\u094d\u091f\u093e\u091a\u093e\u0930 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902\u0964<\/li>\n\n\n\n<li>FATF \u0914\u0930 EU AML \u0928\u093f\u0930\u094d\u0926\u0947\u0936\u094b\u0902 \u0938\u0947 \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0935\u0948\u0936\u094d\u0935\u093f\u0915 \u092e\u093e\u0930\u094d\u0917\u0926\u0930\u094d\u0936\u0928 \u092f\u0939 \u0906\u0915\u093e\u0930 \u0926\u0947\u0924\u093e \u0939\u0948 \u0915\u093f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u0915\u0948\u0938\u0947 \u0905\u092a\u0928\u093e\u0928\u093e \u091a\u093e\u0939\u093f\u090f<\/li>\n\n\n\n<li>\u0906\u0927\u0941\u0928\u093f\u0915 \u0928\u093f\u092f\u092e\u0928 \u092e\u0947\u0902 \u092a\u094d\u0930\u093e\u0915\u0943\u0924\u093f\u0915 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0914\u0930 \u0915\u093e\u0928\u0942\u0928\u0940 \u0907\u0915\u093e\u0908 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0926\u094b\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0938\u0940\u0921\u0940\u0913 (\u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u093e \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e) \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u094b\u0924\u0940 \u0939\u0948, \u091c\u093f\u0938\u092e\u0947\u0902 \u092a\u0939\u091a\u093e\u0928 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948 <a href=\"https:\/\/www.investglass.com\/pl\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u092e\u093e\u0932\u093f\u0915<\/a><\/li>\n\n\n\n<li>\u092f\u0939 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u091c\u094b\u0916\u093f\u092e\u094b\u0902 \u0915\u094b \u0915\u092e \u0915\u0930\u0928\u0947 \u0914\u0930 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u0915\u094b \u0906\u092a\u0930\u093e\u0927\u093f\u0915 \u0936\u094b\u0937\u0923 \u0938\u0947 \u092c\u091a\u093e\u0928\u0947 \u0915\u093e \u0932\u0915\u094d\u0937\u094d\u092f \u0930\u0916\u0924\u0940 \u0939\u0948<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u0940\u0921\u0940\u0921\u0940 (\u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e) \u0909\u092a\u093e\u092f \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0940 \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u094b\u092b\u093c\u093e\u0907\u0932, \u0932\u0947\u0928-\u0926\u0947\u0928 \u0915\u0947 \u092a\u094d\u0930\u0915\u093e\u0930 \u0914\u0930 \u0905\u0935\u0948\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0915\u0947 \u0915\u093f\u0938\u0940 \u092d\u0940 \u0938\u0902\u0926\u0947\u0939 \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u092d\u093f\u0928\u094d\u0928 \u0939\u094b\u0924\u0947 \u0939\u0948\u0902\u0964 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0914\u0930 \u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u091c\u094b\u0916\u093f\u092e \u0928\u094d\u092f\u0942\u0928\u0940\u0915\u0930\u0923 \u0915\u0947 \u0932\u093f\u090f \u0909\u091a\u093f\u0924 \u0938\u0940\u0921\u0940\u0921\u0940 \u0909\u092a\u093e\u092f\u094b\u0902, \u091c\u0948\u0938\u0947 \u0915\u093f \u092e\u093e\u0928\u0915 \u092f\u093e \u0909\u0928\u094d\u0928\u0924 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e, \u0915\u094b \u0932\u093e\u0917\u0942 \u0915\u0930\u0928\u093e \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u090f\u0915 \u0938\u094d\u0935\u093f\u0938 \u0938\u0902\u092a\u094d\u0930\u092d\u0941 \u0938\u0940\u0906\u0930\u090f\u092e \u0914\u0930 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u092a\u094d\u0932\u0947\u091f\u092b\u0949\u0930\u094d\u092e \u0939\u0948 \u091c\u094b \u0938\u0940\u0921\u0940\u0913 \u091a\u0930\u0923\u094b\u0902 \u0915\u094b \u090f\u092e\u094d\u092c\u0947\u0921 \u0915\u0930\u0924\u093e \u0939\u0948 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%95%e0%a5%89%e0%a4%b0%e0%a5%8d%e0%a4%aa%e0%a5%8b%e0%a4%b0%e0%a5%87%e0%a4%9f-%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%95%e0%a5%87-%e0%a4%b2%e0%a4%bf%e0%a4%8f\/\" target=\"_self\">\u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917<\/a> \u0935\u093f\u0928\u093f\u092f\u092e\u093f\u0924 \u092b\u0930\u094d\u092e\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b, \u0909\u0928\u094d\u0939\u0947\u0902 \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0917\u094d\u0930\u093e\u0939\u0915 \u0921\u0947\u091f\u093e \u092a\u0930 \u092a\u0942\u0930\u094d\u0923 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-overview-of-the-cdd-process\">\u0938\u0940\u0921\u0940\u0921\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0915\u093e \u0905\u0935\u0932\u094b\u0915\u0928<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u0927\u094d\u200d\u092f\u093e\u0928 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u090f\u0915 \u092c\u0939\u0941-\u091a\u0930\u0923\u0940\u092f \u091c\u0940\u0935\u0928 \u091a\u0915\u094d\u0930 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0915\u093e\u0930\u094d\u092f \u0915\u0930\u0924\u0940 \u0939\u0948 \u091c\u094b \u0917\u094d\u0930\u093e\u0939\u0915 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u0938\u0947 \u092a\u0939\u0932\u0947 \u0936\u0941\u0930\u0942 \u0939\u094b\u0924\u0940 \u0939\u0948 \u0914\u0930 \u0917\u094d\u0930\u093e\u0939\u0915 \u0938\u0902\u092c\u0902\u0927 \u0915\u0947 \u0926\u094c\u0930\u093e\u0928 \u091c\u093e\u0930\u0940 \u0930\u0939\u0924\u0940 \u0939\u0948\u0964 \u090f\u0915 \u090f\u0915\u0932 \u091c\u093e\u0902\u091a \u0915\u0947 \u092c\u091c\u093e\u092f, \u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u0938\u0940\u0921\u0940\u091f\u0940 \u0915\u0947 \u0932\u093f\u090f \u0917\u094d\u0930\u093e\u0939\u0915 \u0938\u0942\u091a\u0928\u093e \u0915\u0947 \u0938\u093e\u0925 \u0928\u093f\u0930\u0902\u0924\u0930 \u091c\u0941\u0921\u093c\u093e\u0935 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u094b\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0917\u094d\u0930\u093e\u0939\u0915 \u0938\u0947 \u0914\u0930 \u092c\u093e\u0939\u0930\u0940 \u0938\u094d\u0930\u094b\u0924\u094b\u0902 \u091c\u0948\u0938\u0947 \u0915\u0902\u092a\u0928\u0940 \u0930\u091c\u093f\u0938\u094d\u091f\u094d\u0930\u093e\u0930 \u0938\u0947 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u090f\u0915\u0924\u094d\u0930 \u0915\u0930\u0928\u093e<\/li>\n\n\n\n<li><a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%aa%e0%a4%b9%e0%a4%9a%e0%a4%be%e0%a4%a8-%e0%a4%b8%e0%a4%a4%e0%a5%8d%e0%a4%af%e0%a4%be%e0%a4%aa%e0%a4%a8-%e0%a4%95%e0%a5%8d%e0%a4%af%e0%a4%be-%e0%a4%b9%e0%a5%88-%e0%a4%94%e0%a4%b0-%e0%a4%af\/\" target=\"_self\">\u092a\u0939\u091a\u093e\u0928 \u0938\u0924\u094d\u092f\u093e\u092a\u0928<\/a> \u0906\u0927\u093f\u0915\u093e\u0930\u093f\u0915 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u094b\u0902 \u0914\u0930 \u0921\u0947\u091f\u093e\u092c\u0947\u0938 \u0932\u0941\u0915\u0905\u092a \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947<\/li>\n\n\n\n<li><a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%b2%e0%a4%be%e0%a4%ad%e0%a4%95%e0%a4%be%e0%a4%b0%e0%a5%80-%e0%a4%b8%e0%a5%8d%e0%a4%b5%e0%a4%be%e0%a4%ae%e0%a4%bf%e0%a4%a4%e0%a5%8d%e0%a4%b5-%e0%a4%95%e0%a5%80-%e0%a4%9c%e0%a4%be%e0%a4%a8\/\" target=\"_self\">\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935<\/a> \u0915\u093e\u0928\u0942\u0928\u0940 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u0947 \u0932\u093f\u090f \u0916\u094b\u091c<\/li>\n\n\n\n<li>\u0917\u094d\u0930\u093e\u0939\u0915 \u092a\u094d\u0930\u094b\u092b\u093e\u0907\u0932 \u0914\u0930 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u091c\u094b\u0916\u093f\u092e \u0915\u093e\u0930\u0915\u094b\u0902 \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u091c\u094b\u0916\u093f\u092e \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928, \u091c\u093f\u0938\u092e\u0947\u0902 \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u092c\u0947\u0928\u0915\u093e\u092c \u0935\u094d\u092f\u0915\u094d\u0924\u093f (\u092a\u0940\u0908\u092a\u0940), \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927, \u092a\u094d\u0930\u0924\u093f\u0915\u0942\u0932 \u092e\u0940\u0921\u093f\u092f\u093e \u0914\u0930 \u0905\u0928\u094d\u092f \u0938\u0902\u0915\u0947\u0924\u0915\u094b\u0902 \u091c\u0948\u0938\u0947 \u0935\u093f\u0936\u093f\u0937\u094d\u091f \u0924\u0924\u094d\u0935\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0914\u0930 \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948<\/li>\n\n\n\n<li>\u0930\u093f\u0936\u094d\u0924\u0947 \u092e\u0947\u0902 \u0906\u0917\u0947 \u092c\u0922\u093c\u0928\u093e \u0939\u0948 \u092f\u093e \u0928\u0939\u0940\u0902, \u0907\u0938 \u092a\u0930 \u0928\u093f\u0930\u094d\u0923\u092f \u0932\u0947\u0928\u093e<\/li>\n\n\n\n<li>\u0932\u0917\u093e\u0924\u093e\u0930 \u0932\u0947\u0928-\u0926\u0947\u0928 \u0915\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0914\u0930 \u0905\u092a\u0947\u0915\u094d\u0937\u093f\u0924 \u092a\u0948\u091f\u0930\u094d\u0928 \u0915\u0947 \u0935\u093f\u0930\u0941\u0926\u094d\u0927 \u0935\u094d\u092f\u0935\u0939\u093e\u0930<\/li>\n\n\n\n<li>\u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u0938\u0942\u091a\u093f\u092f\u094b\u0902, \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0909\u091c\u093e\u0917\u0930 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u0947 \u0921\u0947\u091f\u093e\u092c\u0947\u0938 \u0914\u0930 \u092a\u094d\u0930\u0924\u093f\u0915\u0942\u0932 \u092e\u0940\u0921\u093f\u092f\u093e \u0915\u0947 \u0935\u093f\u0930\u0941\u0926\u094d\u0927 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917<\/li>\n\n\n\n<li>\u0915\u092e \u0938\u0947 \u0915\u092e \u092a\u093e\u0902\u091a \u0938\u093e\u0932 \u0915\u093e \u0930\u093f\u0915\u0949\u0930\u094d\u0921 \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u093e, \u091c\u094b \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918 \u0915\u0947 \u090f\u090f\u092e\u090f\u0932\u0921\u0940 (AMLD) \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0914\u0930 \u092f\u0942\u0928\u093e\u0907\u091f\u0947\u0921 \u0915\u093f\u0902\u0917\u0921\u092e \u0915\u0947 \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u094b \u0926\u0930\u094d\u0936\u093e\u0924\u093e \u0939\u0948<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u090f\u0915 \u0939\u0940 \u092e\u0902\u091a \u0915\u0947 \u092d\u0940\u0924\u0930 \u0907\u0928 \u091a\u0930\u0923\u094b\u0902 \u0915\u094b \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093f\u0924 \u0915\u0930 \u0938\u0915\u0924\u093e \u0939\u0948, \u091c\u093f\u0938\u0938\u0947 \u092e\u0948\u0928\u094d\u092f\u0941\u0905\u0932 \u0930\u0940-\u0915\u0940\u0907\u0902\u0917 \u0915\u092e \u0939\u094b \u091c\u093e\u0924\u0940 \u0939\u0948 \u0914\u0930 \u0928\u093f\u092f\u093e\u092e\u0915 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0947 \u0932\u093f\u090f \u0911\u0921\u093f\u091f\u0947\u092c\u093f\u0932\u093f\u091f\u0940 \u092e\u0947\u0902 \u0938\u0941\u0927\u093e\u0930 \u0939\u094b\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-types-and-levels-of-customer-due-diligence\">\u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u0915\u0947 \u092a\u094d\u0930\u0915\u093e\u0930 \u0914\u0930 \u0938\u094d\u0924\u0930<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u091c\u094b\u0916\u093f\u092e-\u0906\u0927\u093e\u0930\u093f\u0924 \u0926\u0943\u0937\u094d\u091f\u093f\u0915\u094b\u0923 \u0915\u093e \u0905\u0930\u094d\u0925 \u0939\u0948 \u0915\u093f \u0938\u092d\u0940 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u094b \u0938\u092e\u093e\u0928 \u091c\u093e\u0902\u091a \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0928\u0939\u0940\u0902 \u0939\u094b\u0924\u0940 \u0939\u0948\u0964 \u0928\u093f\u092f\u092e \u092b\u0930\u094d\u092e\u094b\u0902 \u0915\u094b \u090f\u0915 \u0938\u094d\u0924\u0930\u0940\u092f \u0922\u093e\u0902\u091a\u0947 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u093f\u0924 \u091c\u094b\u0916\u093f\u092e \u0915\u0947 \u0905\u0928\u0941\u092a\u093e\u0924 \u092e\u0947\u0902 \u0938\u0924\u0930\u094d\u0915\u0924\u093e \u0909\u092a\u093e\u092f \u0932\u093e\u0917\u0942 \u0915\u0930\u0928\u0947 \u0915\u0940 \u0905\u0928\u0941\u092e\u0924\u093f \u0926\u0947\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0938\u0930\u0932\u0940\u0915\u0943\u0924 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e<\/strong> \u0915\u092e \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u091c\u0948\u0938\u0947 \u0915\u0941\u091b \u0935\u093f\u0928\u093f\u092f\u092e\u093f\u0924 \u092a\u094d\u0930\u0924\u093f\u092a\u0915\u094d\u0937\u094b\u0902 \u092f\u093e \u0915\u092e \u092e\u0942\u0932\u094d\u092f \u0935\u093e\u0932\u0947 \u0909\u0924\u094d\u092a\u093e\u0926\u094b\u0902 \u092a\u0930 \u0932\u093e\u0917\u0942 \u0939\u094b\u0924\u093e \u0939\u0948, \u091c\u094b \u0938\u094d\u0925\u093e\u0928\u0940\u092f \u0928\u093f\u092f\u093e\u092e\u0915 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0915\u0947 \u0905\u0927\u0940\u0928 \u0939\u0948\u0902<\/li>\n\n\n\n<li><strong>\u092e\u093e\u0928\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e<\/strong> \u092a\u0939\u091a\u093e\u0928 \u0938\u0924\u094d\u092f\u093e\u092a\u0928, \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f \u0915\u093e \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u0940\u0915\u0930\u0923, \u0905\u092a\u0947\u0915\u094d\u0937\u093f\u0924 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0915\u0940 \u0938\u094d\u0925\u093e\u092a\u0928\u093e \u0914\u0930 \u092c\u0941\u0928\u093f\u092f\u093e\u0926\u0940 \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u094b\u092b\u093e\u0907\u0932\u093f\u0902\u0917 \u0915\u094b \u0936\u093e\u092e\u093f\u0932 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u093e \u0921\u093f\u092b\u093c\u0949\u0932\u094d\u091f \u0938\u094d\u0924\u0930<\/li>\n\n\n\n<li><strong>\u0938\u0941\u0927\u093e\u0930\u093f\u0924 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e<\/strong> \u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902, \u091c\u0948\u0938\u0947 \u0915\u093f \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0909\u091c\u093e\u0917\u0930 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902, \u091c\u091f\u093f\u0932 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0938\u0902\u0930\u091a\u0928\u093e \u0935\u093e\u0932\u0947 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902, \u092f\u093e \u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0928\u094d\u092f\u093e\u092f\u093e\u0932\u092f\u094b\u0902 \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u0932\u094b\u0917\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948\u0964.<\/li>\n\n\n\n<li>\u0909\u0928\u094d\u0928\u0924 \u0909\u092a\u093e\u092f\u094b\u0902 \u092e\u0947\u0902 \u0906\u092e \u0924\u094c\u0930 \u092a\u0930 \u0927\u0928 \u0915\u0947 \u0938\u094d\u0930\u094b\u0924 \u0914\u0930 \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u0915\u0947 \u0938\u094d\u0930\u094b\u0924 \u0915\u0940 \u0917\u0939\u0930\u0940 \u091c\u093e\u0902\u091a, \u0938\u094d\u0925\u0932 \u0915\u093e \u0926\u094c\u0930\u093e \u0914\u0930 \u0935\u0930\u093f\u0937\u094d\u0920 \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u0940 \u092e\u0902\u091c\u0942\u0930\u0940 \u0936\u093e\u092e\u093f\u0932 \u0939\u094b\u0924\u0940 \u0939\u0948\u0964<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u092b\u0930\u094d\u092e\u094b\u0902 \u0915\u094b \u0928\u093f\u092f\u092e-\u0906\u0927\u093e\u0930\u093f\u0924 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u0915\u094b \u0915\u0949\u0928\u094d\u092b\u093c\u093f\u0917\u0930 \u0915\u0930\u0928\u0947 \u0915\u0940 \u0905\u0928\u0941\u092e\u0924\u093f \u0926\u0947\u0924\u093e \u0939\u0948 \u0924\u093e\u0915\u093f \u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0940 \u092a\u094d\u0930\u094b\u092b\u093e\u0907\u0932 \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0930\u0942\u092a \u0938\u0947 \u092c\u0922\u093c\u0940 \u0939\u0941\u0908 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0915\u094b \u091f\u094d\u0930\u093f\u0917\u0930 \u0915\u0930\u0947, \u091c\u093f\u0938\u0938\u0947 \u0938\u092d\u0940 \u0917\u094d\u0930\u093e\u0939\u0915 \u0938\u0902\u092c\u0902\u0927\u094b\u0902 \u092e\u0947\u0902 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u0928\u093f\u092f\u092e \u0915\u093e \u0938\u0941\u0938\u0902\u0917\u0924 \u0905\u0928\u0941\u092a\u094d\u0930\u092f\u094b\u0917 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0939\u094b\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-customer-due-diligence-matters-for-financial-institutions\">\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u0915\u094d\u092f\u094b\u0902 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0948<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u092e\u091c\u094b\u0930 \u0938\u0940.\u0921\u0940.\u0921\u0940. (\u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e) \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0928\u093f\u092f\u093e\u092e\u0915 \u0926\u0902\u0921 \u0938\u0947 \u0915\u0939\u0940\u0902 \u0905\u0927\u093f\u0915 \u0917\u0902\u092d\u0940\u0930 \u092a\u0930\u093f\u0923\u093e\u092e\u094b\u0902 \u0915\u0947 \u092a\u094d\u0930\u0924\u093f \u0909\u091c\u093e\u0917\u0930 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u0907\u0928 \u091c\u094b\u0916\u093f\u092e\u094b\u0902 \u0915\u094b \u0938\u092e\u091d\u0928\u0947 \u0938\u0947 \u092e\u091c\u092c\u0942\u0924 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092a\u094d\u0930\u092f\u093e\u0938\u094b\u0902 \u092e\u0947\u0902 \u0928\u093f\u0935\u0947\u0936 \u0915\u094b \u0909\u091a\u093f\u0924 \u0920\u0939\u0930\u093e\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u092e\u093f\u0932\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0927\u0928 \u0936\u094b\u0927\u0928 \u0915\u0940 \u0938\u0941\u0935\u093f\u0927\u093e \u0915\u0947 \u0932\u093f\u090f \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908, \u0932\u093e\u0907\u0938\u0947\u0902\u0938 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u0914\u0930 \u0906\u092a\u0930\u093e\u0927\u093f\u0915 \u0926\u093e\u092f\u093f\u0924\u094d\u0935 \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0916\u0924\u0930\u0947 \u092c\u0928\u0947 \u0939\u0941\u090f \u0939\u0948\u0902\u0964<\/li>\n\n\n\n<li>2010 \u0915\u0947 \u092c\u093e\u0926 \u0938\u0947, \u0935\u0948\u0936\u094d\u0935\u093f\u0915 \u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u094b \u0916\u0930\u093e\u092c \u0938\u0940\u0921\u0940 (\u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u094b \u091c\u093e\u0928\u094b) \u0915\u093e\u0930\u094d\u092f\u093e\u0928\u094d\u0935\u092f\u0928 \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u090f\u090f\u092e\u090f\u0932 (\u090f\u0902\u091f\u0940-\u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917) \u0914\u0930 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u094b\u0902 \u0915\u0940 \u0935\u093f\u092b\u0932\u0924\u093e\u0913\u0902 \u0915\u0947 \u0932\u093f\u090f \u0905\u0930\u092c\u094b\u0902 \u0921\u0949\u0932\u0930 \u0915\u093e \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u093e \u092e\u093f\u0932\u093e \u0939\u0948\u0964<\/li>\n\n\n\n<li>\u092a\u094d\u0930\u0924\u093f\u0937\u094d\u0920\u093e \u0915\u094b \u0928\u0941\u0915\u0938\u093e\u0928, \u0938\u0902\u0935\u093e\u0926\u0926\u093e\u0924\u093e \u0915\u093e \u0928\u0941\u0915\u0938\u093e\u0928 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%95%e0%a5%8d%e0%a4%b7%e0%a5%87%e0%a4%a4%e0%a5%8d%e0%a4%b0-%e0%a4%ae%e0%a5%87%e0%a4%82-%e0%a4%aa%e0%a5%8d%e0%a4%b0%e0%a4%ad\/\" target=\"_self\">\u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0938\u0902\u092c\u0902\u0927<\/a> \u0914\u0930 \u092a\u0942\u0902\u091c\u0940 \u0915\u0940 \u0932\u093e\u0917\u0924 \u092e\u0947\u0902 \u0935\u0943\u0926\u094d\u0927\u093f \u0938\u0947 \u0926\u094d\u0935\u093f\u0924\u0940\u092f\u0915 \u092a\u094d\u0930\u092d\u093e\u0935 \u092a\u0921\u093c\u0924\u0947 \u0939\u0948\u0902<\/li>\n\n\n\n<li>\u092e\u091c\u092c\u0942\u0924 \u0938\u0940\u0921\u0940&lt;\/<\/li>\n\n\n\n<li>\u092e\u091c\u092c\u0942\u0924 \u0938\u0940\u0921\u0940.\u0921\u0940. \u0921\u0947\u091f\u093e \u092c\u0947\u0939\u0924\u0930 \u091c\u094b\u0916\u093f\u092e-\u0906\u0927\u093e\u0930\u093f\u0924 \u092e\u0942\u0932\u094d\u092f \u0928\u093f\u0930\u094d\u0927\u093e\u0930\u0923, \u0909\u092a\u092f\u0941\u0915\u094d\u0924\u0924\u093e \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u0914\u0930 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%a7%e0%a4%a8-%e0%a4%aa%e0%a5%8d%e0%a4%b0%e0%a4%ac%e0%a4%82%e0%a4%a7%e0%a4%a8-%e0%a4%ae%e0%a5%87%e0%a4%82-%e0%a4%85%e0%a4%a8%e0%a5%81%e0%a4%95%e0%a5%82%e0%a4%b2%e0%a4%bf%e0%a4%a4-%e0%a4%aa\/\" target=\"_self\">\u0935\u094d\u092f\u0915\u094d\u0924\u093f\u0917\u0924 \u092a\u094b\u0930\u094d\u091f\u092b\u094b\u0932\u093f\u092f\u094b<\/a> \u092a\u094d\u0930\u092c\u0902\u0927<\/li>\n\n\n\n<li>\u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f, \u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918 \u0915\u0947 5\u0935\u0947\u0902 \u0914\u0930 \u0915\u0947 \u0924\u0939\u0924 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0915\u094b \u092a\u0942\u0930\u093e \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f \u0939\u0948\u0964 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%ae%e0%a4%a8%e0%a5%80-%e0%a4%b2%e0%a5%89%e0%a4%a8%e0%a5%8d%e0%a4%a1%e0%a5%8d%e0%a4%b0%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%b5%e0%a4%bf%e0%a4%b0%e0%a5%8b%e0%a4%a7%e0%a5%80-%e0%a4%9b%e0%a4%a0\/\" target=\"_self\">\u091b\u0920\u0940 \u090f\u090f\u092e\u090f\u0932 \u0921\u093e\u092f\u0930\u0947\u0915\u094d\u091f\u093f\u0935<\/a> \u0914\u0930 \u092f\u0942\u0928\u093e\u0907\u091f\u0947\u0921 \u0915\u093f\u0902\u0917\u0921\u092e FCA \u0915\u0940 \u0905\u092a\u0947\u0915\u094d\u0937\u093e\u090f\u0901<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"641\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking-1024x641.png\" alt=\"\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0917\u094d\u0930\u093e\u0939\u0915 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u0916\u0941\u0926\u0930\u093e \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u092e\u0947\u0902\" class=\"wp-image-49370\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking-1024x641.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking-300x188.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking-768x481.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking-18x12.png 18w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking.png 1440w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0917\u094d\u0930\u093e\u0939\u0915 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u0916\u0941\u0926\u0930\u093e \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u092e\u0947\u0902<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-key-elements-and-checks-in-the-cdd-rule\">\u0938\u0940\u0921\u0940\u0921\u0940 \u0928\u093f\u092f\u092e \u092e\u0947\u0902 \u092e\u0941\u0916\u094d\u092f \u0924\u0924\u094d\u0935 \u0914\u0930 \u091c\u093e\u0902\u091a<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u0940\u0921\u0940\u0921\u0940 \u0928\u093f\u092f\u092e, \u091c\u0948\u0938\u093e \u0915\u093f \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0914\u0930 \u0905\u0902\u0924\u0930\u094d\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0926\u093f\u0936\u093e\u0928\u093f\u0930\u094d\u0926\u0947\u0936\u094b\u0902 \u092e\u0947\u0902 \u0909\u092a\u092f\u094b\u0917 \u0915\u093f\u092f\u093e \u091c\u093e\u0924\u093e \u0939\u0948, \u091a\u093e\u0930 \u0935\u094d\u092f\u093e\u092a\u0915 \u0930\u0942\u092a \u0938\u0947 \u0909\u0926\u094d\u0927\u0943\u0924 \u0924\u0924\u094d\u0935\u094b\u0902 \u092a\u0930 \u0906\u0927\u093e\u0930\u093f\u0924 \u0939\u0948, \u091c\u093f\u0938\u0915\u0947 \u0924\u0939\u0924 \u0915\u0935\u0930 \u0915\u0940 \u0917\u0908 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u094b \u0935\u094d\u092f\u093e\u092a\u0915 \u0917\u094d\u0930\u093e\u0939\u0915 \u091c\u094d\u091e\u093e\u0928 \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u0947 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u094b\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0914\u0930 \u0938\u0924\u094d\u092f\u093e\u092a\u0928<\/strong> \u0936\u093e\u092e\u093f\u0932 \u0939\u0948:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0906\u0927\u093f\u0915\u093e\u0930\u093f\u0915 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u094b\u0902 \u0915\u093e \u0938\u0902\u0917\u094d\u0930\u0939 \u091c\u0948\u0938\u0947 \u092a\u093e\u0938\u092a\u094b\u0930\u094d\u091f \u092f\u093e \u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u092a\u0939\u091a\u093e\u0928 \u092a\u0924\u094d\u0930<\/li>\n\n\n\n<li>\u0907\u0932\u0947\u0915\u094d\u091f\u094d\u0930\u0949\u0928\u093f\u0915 \u0906\u0908\u0921\u0940 \u0938\u0924\u094d\u092f\u093e\u092a\u0928 \u0914\u0930 \u092c\u093e\u092f\u094b\u092e\u0947\u091f\u094d\u0930\u093f\u0915 \u091c\u093e\u0902\u091a, \u091c\u0939\u093e\u0901 \u0932\u093e\u0917\u0942 \u0939\u094b<\/li>\n\n\n\n<li>\u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0938\u0924\u094d\u092f\u093e\u092a\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0939\u093f\u0938\u094d\u0938\u0947 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902, \u0906\u0927\u093f\u0915\u093e\u0930\u093f\u0915 \u0938\u094d\u0930\u094b\u0924\u094b\u0902 \u0915\u0947 \u0935\u093f\u0930\u0941\u0926\u094d\u0927 \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0940 \u092a\u0941\u0937\u094d\u091f\u093f \u0915\u0947 \u0932\u093f\u090f \u0921\u0947\u091f\u093e\u092c\u0947\u0938 \u0932\u0941\u0915\u0905\u092a<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928<\/strong> \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u094b \u092f\u0939 \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948 \u0915\u093f:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0915\u093f\u0938\u0940 \u0915\u093e\u0928\u0942\u0928\u0940 \u0907\u0915\u093e\u0908 \u0915\u093e \u0905\u0902\u0924\u093f\u092e \u0930\u0942\u092a \u0938\u0947 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u092f\u093e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0930\u0916\u0928\u0947 \u0935\u093e\u0932\u0947 \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0947\u0902<\/li>\n\n\n\n<li>25 \u092a\u094d\u0930\u0924\u093f\u0936\u0924 \u0939\u093f\u0938\u094d\u0938\u0947\u0926\u093e\u0930\u0940 \u092f\u093e \u0907\u0938\u0940 \u0924\u0930\u0939 \u0915\u0947 \u0938\u094d\u0924\u0930 \u092a\u0930 \u0906\u092e\u0924\u094c\u0930 \u092a\u0930 \u0928\u093f\u0930\u094d\u0927\u093e\u0930\u093f\u0924 \u0938\u0940\u092e\u093e\u090f\u0901 \u0932\u093e\u0917\u0942 \u0915\u0930\u0947\u0902<\/li>\n\n\n\n<li>\u0938\u0902\u092f\u0941\u0915\u094d\u0924 \u0930\u093e\u091c\u094d\u092f \u0905\u092e\u0947\u0930\u093f\u0915\u093e \u092e\u0947\u0902 2018 \u0938\u0947 \u0914\u092a\u091a\u093e\u0930\u093f\u0915 \u0915\u0940 \u0917\u0908 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0914\u0930 \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918 \u0915\u0947 \u0928\u093f\u092f\u092e\u094b\u0902 \u0926\u094d\u0935\u093e\u0930\u093e \u092a\u094d\u0930\u0924\u093f\u092c\u093f\u0902\u092c\u093f\u0924<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u092a\u094d\u0930\u0915\u0943\u0924\u093f \u0914\u0930 \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f \u0915\u094b \u0938\u092e\u091d\u0928\u093e<\/strong> \u092a\u094d\u0930\u0932\u0947\u0916\u0928<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0938\u0902\u092d\u093e\u0935\u093f\u0924 \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u094b \u0909\u0924\u094d\u092a\u093e\u0926 \u092f\u093e \u0938\u0947\u0935\u093e \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0915\u094d\u092f\u094b\u0902 \u0939\u0948<\/li>\n\n\n\n<li>\u0905\u092a\u0947\u0915\u094d\u0937\u093f\u0924 \u0932\u0947\u0928\u0926\u0947\u0928 \u0915\u0940 \u092e\u093e\u0924\u094d\u0930\u093e \u0914\u0930 \u0906\u0935\u0943\u0924\u094d\u0924\u093f<\/li>\n\n\n\n<li>\u0935\u093f\u0936\u093f\u0937\u094d\u091f \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0932\u0947\u0928-\u0926\u0947\u0928 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0926\u0947\u0936 \u0914\u0930 \u092a\u094d\u0930\u0924\u093f\u092a\u0915\u094d\u0937<\/li>\n\n\n\n<li>\u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0940 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u090f\u0915 \u0906\u0927\u093e\u0930 \u0930\u0947\u0916\u093e \u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0947 \u0935\u094d\u092f\u0935\u0939\u093e\u0930 \u092a\u0948\u091f\u0930\u094d\u0928, \u091c\u094b \u0928\u093f\u0930\u0902\u0924\u0930 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0947 \u0932\u093f\u090f \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948\u0964<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u091a\u0932 \u0930\u0939\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940<\/strong> \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u0905\u092a\u0947\u0915\u094d\u0937\u093e\u0913\u0902 \u0915\u0947 \u0935\u093f\u0930\u0941\u0926\u094d\u0927 \u0932\u0947\u0928-\u0926\u0947\u0928 \u0915\u0940 \u091b\u093e\u0928\u092c\u0940\u0928<\/li>\n\n\n\n<li>\u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0947 \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u094b\u092b\u093e\u0907\u0932 \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u0938\u092e\u092f-\u0938\u092e\u092f \u092a\u0930 \u0915\u0947\u0935\u093e\u0908 \u0938\u0940 (KYC) \u0915\u094b \u0924\u093e\u091c\u093c\u093e \u0915\u0930\u0928\u093e<\/li>\n\n\n\n<li>\u0905\u0926\u094d\u092f\u0924\u0928 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u094b\u0902 \u0914\u0930 PEP \u0938\u0942\u091a\u093f\u092f\u094b\u0902 \u0915\u0947 \u0935\u093f\u0930\u0941\u0926\u094d\u0927 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917<\/li>\n\n\n\n<li>\u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0932\u0947\u0928\u0926\u0947\u0928 \u0915\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0947 \u0926\u093e\u092f\u093f\u0924\u094d\u0935 \u0915\u094b \u091f\u094d\u0930\u093f\u0917\u0930 \u0915\u0930 \u0938\u0915\u0928\u0947 \u0935\u093e\u0932\u0947 \u0905\u0938\u093e\u092e\u093e\u0928\u094d\u092f \u0935\u094d\u092f\u0935\u0939\u093e\u0930 \u0915\u093e \u092a\u0924\u093e \u0932\u0917\u093e\u0928\u093e<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0907\u0928 \u091a\u093e\u0930 \u0924\u0924\u094d\u0935\u094b\u0902 \u0915\u094b \u090f\u0915 \u0939\u0940 \u0915\u094d\u0932\u093e\u0907\u0902\u091f \u092b\u093c\u093e\u0907\u0932 \u092e\u0947\u0902 \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u0915\u0943\u0924 \u0915\u0930 \u0938\u0915\u0924\u093e \u0939\u0948, \u091c\u093f\u0938\u092e\u0947\u0902 \u0915\u0949\u0928\u094d\u092b\u093c\u093f\u0917\u0930 \u0915\u0930\u0928\u0947 \u092f\u094b\u0917\u094d\u092f \u092b\u093c\u0940\u0932\u094d\u0921, \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c \u092d\u0902\u0921\u093e\u0930\u0923 \u0914\u0930 \u0938\u092e\u0940\u0915\u094d\u0937\u093e \u0924\u093f\u0925\u093f\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0905\u0928\u0941\u0938\u094d\u092e\u093e\u0930\u0915 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-customer-identity\">\u0917\u094d\u0930\u093e\u0939\u0915 \u092a\u0939\u091a\u093e\u0928<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0917\u094d\u0930\u093e\u0939\u0915 \u092a\u0939\u091a\u093e\u0928 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0940 \u0917\u094d\u0930\u093e\u0939\u0915 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\u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u091c\u093e\u0902\u091a, \u0905\u0928\u0941\u092e\u094b\u0926\u0928 \u0938\u094d\u0924\u0930 \u0914\u0930 \u0932\u0917\u093e\u0924\u093e\u0930 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0940 \u0924\u0940\u0935\u094d\u0930\u0924\u093e \u0915\u094b \u0928\u093f\u0930\u094d\u0927\u093e\u0930\u093f\u0924 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964 \u0915\u094d\u0930\u0949\u0938-\u092c\u0949\u0930\u094d\u0921\u0930 \u092a\u094d\u0930\u093e\u0907\u0935\u0947\u091f \u092c\u0948\u0902\u0915\u093f\u0902\u0917, \u0928\u0915\u0926\u0940-\u0917\u0939\u0928 \u0935\u094d\u092f\u0935\u0938\u093e\u092f \u092f\u093e \u0909\u091a\u094d\u091a-\u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0928\u094d\u092f\u093e\u092f\u093e\u0932\u092f\u094b\u0902 \u0938\u0947 \u0938\u0902\u092c\u0902\u0927 \u091c\u0948\u0938\u0940 \u0935\u093f\u0936\u0947\u0937\u0924\u093e\u090f\u0902 \u0906\u092e \u0924\u094c\u0930 \u092a\u0930 \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0930\u0942\u092a \u0938\u0947 \u092c\u0922\u093c\u0940 \u0939\u0941\u0908 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u0915\u094b \u091f\u094d\u0930\u093f\u0917\u0930 \u0915\u0930\u0924\u0940 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0930\u093f\u0938\u094d\u0915 \u0938\u094d\u0915\u094b\u0930\u093f\u0902\u0917 \u092e\u0949\u0921\u0932 \u0915\u094b \u090f\u092e\u094d\u092c\u0947\u0921 \u0915\u0930\u0924\u093e \u0939\u0948 \u091c\u094b \u0921\u0947\u091f\u093e \u092a\u0949\u0907\u0902\u091f\u094d\u0938 \u0938\u0947 \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0930\u0942\u092a \u0938\u0947 \u0938\u094d\u0915\u094b\u0930 \u0915\u0940 \u0917\u0923\u0928\u093e \u0915\u0930\u0924\u093e \u0939\u0948 \u0914\u0930 \u0928\u0908 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0906\u0928\u0947 \u092a\u0930 \u091c\u094b\u0916\u093f\u092e \u0930\u0947\u091f\u093f\u0902\u0917 \u0915\u094b \u0905\u092a\u0921\u0947\u091f \u0915\u0930\u0924\u093e \u0939\u0948, \u091c\u092c\u0915\u093f \u092a\u0930\u094d\u092f\u0935\u0947\u0915\u094d\u0937\u0915\u094b\u0902 \u0914\u0930 \u0911\u0921\u093f\u091f\u0930 \u0915\u0940 \u0938\u092e\u0940\u0915\u094d\u0937\u093e \u0915\u0947 \u0932\u093f\u090f \u0915\u093e\u0930\u094d\u092f\u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u0915\u093e \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u0940\u0915\u0930\u0923 \u0915\u0930\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-ongoing-cdd-monitoring-and-perpetual-kyc\">\u091a\u0932 \u0930\u0939\u0940 \u0938\u0940.\u0921\u0940.\u0921\u0940., \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0914\u0930 \u0938\u0924\u0924 \u0915\u0947.\u0935\u093e\u0908.\u0938\u0940.<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u0940\u0921\u0940\u0921\u0940 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u0915\u0947 \u0938\u092e\u092f \u0938\u093f\u0930\u094d\u092b \u090f\u0915 \u092c\u093e\u0930 \u0915\u093e \u0905\u092d\u094d\u092f\u093e\u0938 \u0928\u0939\u0940\u0902 \u0939\u0948, \u092c\u0932\u094d\u0915\u093f \u0917\u094d\u0930\u093e\u0939\u0915 \u0938\u0902\u092c\u0902\u0927 \u0915\u0940 \u092a\u0942\u0930\u0940 \u0905\u0935\u0927\u093f \u0915\u0947 \u0932\u093f\u090f \u090f\u0915 \u0928\u093f\u0930\u0902\u0924\u0930 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0939\u0948\u0964 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0940 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e\u0924\u093e \u092f\u0939 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0924\u0940 \u0939\u0948 \u0915\u093f \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0935\u0930\u094d\u0924\u092e\u093e\u0928 \u092c\u0928\u0940 \u0930\u0939\u0947 \u0914\u0930 \u091c\u094b\u0916\u093f\u092e \u0915\u093e \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u0938\u091f\u0940\u0915 \u092c\u0928\u093e \u0930\u0939\u0947\u0964.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u092a\u0941\u0928\u0903 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%aa%e0%a5%87%e0%a4%aa-%e0%a4%b8%e0%a5%88%e0%a4%82%e0%a4%95%e0%a5%8d%e0%a4%b6%e0%a4%a8-%e0%a4%b8%e0%a5%8d%e0%a4%95%e0%a5%8d%e0%a4%b0%e0%a5%80%e0%a4%a8%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%b5\/\" target=\"_self\">\u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u094b\u0902 \u0914\u0930 \u092a\u0940\u0908\u092a\u0940 \u0915\u0947 \u0932\u093f\u090f \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917<\/a> \u0905\u0926\u094d\u092f\u0924\u0928 \u0938\u0930\u0915\u093e\u0930\u0940 \u0938\u0942\u091a\u093f\u092f\u094b\u0902 \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930<\/li>\n\n\n\n<li>\u091c\u094b\u0916\u093f\u092e \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u0906\u0935\u0927\u093f\u0915 \u0915\u0947.\u0935\u093e\u0908.\u0938\u0940. (KYC) \u0938\u092e\u0940\u0915\u094d\u0937\u093e\u090f\u0902 \u0928\u093f\u0930\u094d\u0927\u093e\u0930\u093f\u0924 \u0915\u0940 \u091c\u093e\u0924\u0940 \u0939\u0948\u0902, \u091c\u093f\u0938\u092e\u0947\u0902 \u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0940 \u0905\u0927\u093f\u0915 \u092c\u093e\u0930 \u0938\u092e\u0940\u0915\u094d\u0937\u093e \u0915\u0940 \u091c\u093e\u0924\u0940 \u0939\u0948\u0964<\/li>\n\n\n\n<li>\u0932\u0947\u0928-\u0926\u0947\u0928 \u0915\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0905\u092a\u0947\u0915\u094d\u0937\u093f\u0924 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u092a\u0948\u091f\u0930\u094d\u0928 \u0938\u0947 \u092e\u0947\u0932 \u0916\u093e\u0924\u0940 \u0939\u0948<\/li>\n\n\n\n<li>\u0917\u094d\u0930\u093e\u0939\u0915 \u091c\u094b\u0916\u093f\u092e \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u0915\u094b \u092c\u0926\u0932\u0928\u0947 \u0935\u093e\u0932\u0947 \u092a\u0930\u093f\u0935\u0930\u094d\u0924\u0928\u094b\u0902 \u0915\u0940 \u0932\u0917\u093e\u0924\u093e\u0930 \u0928\u093f\u0917\u0930\u093e\u0928\u0940<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0905\u0928\u0935\u0930\u0924 \u0915\u0947\u0935\u093e\u0908 (KYC) \u0915\u0940 \u0905\u0935\u0927\u093e\u0930\u0923\u093e \u0915\u0948\u0932\u0947\u0902\u0921\u0930-\u0906\u0927\u093e\u0930\u093f\u0924 \u0938\u092e\u0940\u0915\u094d\u0937\u093e \u091a\u0915\u094d\u0930\u094b\u0902 \u0938\u0947 \u0939\u091f\u0915\u0930 \u0928\u0908 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0938\u093e\u092e\u0928\u0947 \u0906\u0928\u0947 \u092a\u0930 \u0917\u0924\u093f\u0936\u0940\u0932 \u0905\u092a\u0921\u0947\u091f \u0915\u093e \u092a\u094d\u0930\u0924\u093f\u0928\u093f\u0927\u093f\u0924\u094d\u0935 \u0915\u0930\u0924\u0940 \u0939\u0948\u0964 \u0918\u091f\u0928\u093e-\u0938\u0902\u091a\u093e\u0932\u093f\u0924 \u0938\u092e\u0940\u0915\u094d\u0937\u093e\u0913\u0902 \u0915\u0947 \u0932\u093f\u090f \u091f\u094d\u0930\u093f\u0917\u0930 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u092a\u0924\u0947 \u092e\u0947\u0902 \u092c\u0926\u0932\u093e\u0935 \u092f\u093e \u0928\u090f \u0905\u0927\u093f\u0915\u0943\u0924 \u0939\u0938\u094d\u0924\u093e\u0915\u094d\u0937\u0930\u0915\u0930\u094d\u0924\u093e<\/li>\n\n\n\n<li>\u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0940 \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u094b\u092b\u093e\u0907\u0932 \u0915\u0947 \u0905\u0928\u0941\u0930\u0942\u092a \u0928 \u0939\u094b\u0928\u0947 \u0935\u093e\u0932\u0947 \u0905\u0938\u093e\u092e\u093e\u0928\u094d\u092f \u0932\u0947\u0928-\u0926\u0947\u0928 \u092a\u0948\u091f\u0930\u094d\u0928<\/li>\n\n\n\n<li>\u092a\u094d\u0930\u0924\u093f\u0915\u0942\u0932 \u092e\u0940\u0921\u093f\u092f\u093e \u0915\u0935\u0930\u0947\u091c \u092f\u093e \u0928\u0915\u093e\u0930\u093e\u0924\u094d\u092e\u0915 \u0938\u092e\u093e\u091a\u093e\u0930 \u0915\u0935\u0930\u0947\u091c<\/li>\n\n\n\n<li>\u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0938\u0902\u0930\u091a\u0928\u093e \u092e\u0947\u0902 \u092a\u0930\u093f\u0935\u0930\u094d\u0924\u0928<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0925\u094d\u0930\u0947\u0936\u094b\u0932\u094d\u0921 \u0915\u0947 \u0909\u0932\u094d\u0932\u0902\u0918\u0928 \u092a\u0930 \u0905\u0932\u0930\u094d\u091f, \u0915\u093e\u0930\u094d\u092f\u094b\u0902 \u0914\u0930 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u0915\u0947 \u090f\u0938\u094d\u0915\u0947\u0932\u0947\u0936\u0928 \u0915\u094b \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948, \u091c\u094b \u091a\u0932 \u0930\u0939\u0940 \u0938\u0940\u0921\u0940 (\u0917\u094d\u0930\u093e\u0939\u0915 \u0926\u0947\u092f \u092a\u0930\u093f\u0936\u094d\u0930\u092e) \u091a\u0915\u094d\u0930\u094b\u0902 \u092e\u0947\u0902 \u0938\u092e\u092f \u092a\u0930 \u091c\u093e\u0902\u091a \u0914\u0930 \u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u0917\u094d\u0930\u093e\u0939\u0915 \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-suspicious-activity\">\u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e (customer due diligence) \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0915\u0947 \u0939\u093f\u0938\u094d\u0938\u0947 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0915\u093e \u092a\u0924\u093e \u0932\u0917\u093e\u0928\u093e \u0914\u0930 \u0909\u0938\u0915\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u0915\u0930\u0928\u093e \u090f\u0915 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u091c\u093f\u092e\u094d\u092e\u0947\u0926\u093e\u0930\u0940 \u0939\u0948\u0964 \u0905\u092a\u0928\u0940 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0915\u0947 \u092d\u093e\u0917 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902, \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u092a\u0948\u0938\u0947 \u0915\u0940 \u0939\u0947\u0930\u093e\u092b\u0947\u0930\u0940 (money laundering) \u092f\u093e \u0906\u0924\u0902\u0915\u0935\u093e\u0926\u0940 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 (terrorist financing) \u091c\u0948\u0938\u0947 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927\u094b\u0902 \u0915\u0947 \u0938\u0902\u0915\u0947\u0924\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0947 \u0932\u0947\u0928\u0926\u0947\u0928 \u0915\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0930\u0928\u0940 \u091a\u093e\u0939\u093f\u090f\u0964 \u091c\u092c \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0940 \u091c\u093e\u0924\u0940 \u0939\u0948, \u0924\u094b \u092c\u0948\u0902\u0915 \u0917\u094b\u092a\u0928\u0940\u092f\u0924\u093e \u0905\u0927\u093f\u0928\u093f\u092f\u092e (Bank Secrecy Act) \u0915\u0947 \u0905\u0928\u0941\u0938\u093e\u0930, \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0916\u0941\u092b\u093f\u092f\u093e \u0907\u0915\u093e\u0908 (Financial Intelligence Unit) \u0915\u0947 \u0938\u093e\u0925 \u090f\u0915 \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0930\u093f\u092a\u094b\u0930\u094d\u091f (Suspicious Activity Report - SAR) \u0926\u093e\u0916\u093f\u0932 \u0915\u0930\u0928\u0940 \u0939\u094b\u0924\u0940 \u0939\u0948\u0964 \u092f\u0947 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u0947\u0902 \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0915\u093e \u092a\u0924\u093e \u091a\u0932\u0928\u0947 \u0915\u0947 30 \u0926\u093f\u0928\u094b\u0902 \u0915\u0947 \u092d\u0940\u0924\u0930, \u0936\u0940\u0918\u094d\u0930\u0924\u093e \u0938\u0947 \u092a\u094d\u0930\u0938\u094d\u0924\u0941\u0924 \u0915\u0940 \u091c\u093e\u0928\u0940 \u091a\u093e\u0939\u093f\u090f, \u0914\u0930 \u0907\u0938\u092e\u0947\u0902 \u0932\u0947\u0928\u0926\u0947\u0928 \u0914\u0930 \u0915\u0940 \u0917\u0908 \u0915\u093f\u0938\u0940 \u092d\u0940 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0915\u0947 \u092c\u093e\u0930\u0947 \u092e\u0947\u0902 \u0935\u093f\u0938\u094d\u0924\u0943\u0924 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0936\u093e\u092e\u093f\u0932 \u0939\u094b\u0928\u0940 \u091a\u093e\u0939\u093f\u090f\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u092d\u0940 \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u094b\u0902 \u0915\u093e \u0935\u093f\u0938\u094d\u0924\u0943\u0924 \u0930\u093f\u0915\u0949\u0930\u094d\u0921 \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u093e \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 (regulatory compliance) \u0915\u0947 \u0932\u093f\u090f \u0914\u0930 \u092c\u093e\u0926 \u0915\u0940 \u091c\u093e\u0902\u091a\u094b\u0902 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948\u0964 \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0915\u0940 \u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0928 \u0915\u0947\u0935\u0932 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927 \u0915\u094b \u0930\u094b\u0915\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u0915\u0930\u0924\u0940 \u0939\u0948, \u092c\u0932\u094d\u0915\u093f \u092e\u091c\u092c\u0942\u0924 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e (due diligence) \u0914\u0930 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u092e\u093e\u0928\u0915\u094b\u0902 \u0915\u0947 \u092a\u094d\u0930\u0924\u093f \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u0915\u0940 \u092a\u094d\u0930\u0924\u093f\u092c\u0926\u094d\u0927\u0924\u093e \u0915\u094b \u092d\u0940 \u092a\u094d\u0930\u0926\u0930\u094d\u0936\u093f\u0924 \u0915\u0930\u0924\u0940 \u0939\u0948\u0964 \u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u092e\u0947\u0902 \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0915\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u094b \u090f\u0915\u0940\u0915\u0943\u0924 \u0915\u0930\u0915\u0947, \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940 \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u0947 \u0924\u0939\u0924 \u0905\u092a\u0928\u0947 \u0926\u093e\u092f\u093f\u0924\u094d\u0935\u094b\u0902 \u0915\u094b \u092a\u0942\u0930\u093e \u0915\u0930\u0924\u0947 \u0939\u0941\u090f, \u0916\u0941\u0926 \u0915\u094b \u0914\u0930 \u0935\u094d\u092f\u093e\u092a\u0915 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u0915\u094b \u0905\u0935\u0948\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0938\u0947 \u092c\u0947\u0939\u0924\u0930 \u0922\u0902\u0917 \u0938\u0947 \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-technology-and-automation-in-customer-due-diligence\">\u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u092e\u0947\u0902 \u092a\u094d\u0930\u094c\u0926\u094d\u092f\u094b\u0917\u093f\u0915\u0940 \u0914\u0930 \u0938\u094d\u0935\u091a\u093e\u0932\u0928<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u094d\u092a\u094d\u0930\u0947\u0921\u0936\u0940\u091f \u0914\u0930 \u0908\u092e\u0947\u0932 \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930\u0915\u0947 \u092e\u0948\u0928\u094d\u092f\u0941\u0905\u0932 CDD \u0927\u0940\u092e\u093e, \u0924\u094d\u0930\u0941\u091f\u093f-\u092a\u094d\u0930\u0935\u0923 \u0914\u0930 \u0911\u0921\u093f\u091f \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u0915\u0920\u093f\u0928 \u0939\u0948, \u0935\u093f\u0936\u0947\u0937 \u0930\u0942\u092a \u0938\u0947 \u0938\u0940\u092e\u093e \u092a\u093e\u0930 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u091c\u094b \u0939\u091c\u093e\u0930\u094b\u0902 \u0917\u094d\u0930\u093e\u0939\u0915 \u0938\u0902\u092c\u0902\u0927\u094b\u0902 \u0915\u093e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964 \u0906\u0927\u0941\u0928\u093f\u0915 RegTech \u092a\u094d\u0932\u0947\u091f\u092b\u0949\u0930\u094d\u092e \u0907\u0938 \u091a\u0941\u0928\u094c\u0924\u0940 \u0915\u094b \u092c\u0926\u0932\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u090f\u092a\u0940\u0906\u0908 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u092a\u0939\u091a\u093e\u0928 \u0938\u0924\u094d\u092f\u093e\u092a\u0928, \u091c\u094b \u0935\u093f\u0936\u094d\u0935\u0938\u0928\u0940\u092f \u092a\u0939\u091a\u093e\u0928 \u092a\u094d\u0930\u0926\u093e\u0924\u093e\u0913\u0902 \u0938\u0947 \u091c\u0941\u0921\u093c\u0924\u0947 \u0939\u0948\u0902<\/li>\n\n\n\n<li>\u0915\u0902\u092a\u0928\u0940 \u0930\u091c\u093f\u0938\u094d\u091f\u0930 \u0932\u0941\u0941\u0915\u0905\u092a \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930\u0915\u0947 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u093e \u0905\u0928\u094d\u0935\u0947\u0937\u0923<\/li>\n\n\n\n<li>\u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u094b\u0902 \u0914\u0930 \u092a\u0940\u0908\u092a\u0940 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917 \u0915\u0947 \u0938\u093e\u0925 \u092a\u0930\u093f\u0923\u093e\u092e \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f \u0930\u0942\u092a \u0938\u0947 \u0938\u0902\u0917\u094d\u0930\u0939\u0940\u0924<\/li>\n\n\n\n<li>\u0938\u092e\u093e\u091a\u093e\u0930 \u0914\u0930 \u0921\u0947\u091f\u093e\u092c\u0947\u0938 \u090f\u0915\u0924\u094d\u0930\u0940\u0915\u0930\u0923 \u0938\u0947\u0935\u093e\u0913\u0902 \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930\u0915\u0947 \u092a\u094d\u0930\u0924\u093f\u0915\u0942\u0932 \u092e\u0940\u0921\u093f\u092f\u093e \u0916\u094b\u091c<\/li>\n\n\n\n<li>\u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u094b\u0902 \u0915\u094b \u0935\u0930\u094d\u0917\u0940\u0915\u0943\u0924 \u0915\u0930\u0928\u0947, \u0921\u0947\u091f\u093e \u0928\u093f\u0915\u093e\u0932\u0928\u0947, \u0935\u093f\u0938\u0902\u0917\u0924\u093f\u092f\u094b\u0902 \u0915\u093e \u092a\u0924\u093e \u0932\u0917\u093e\u0928\u0947 \u0914\u0930 \u091d\u0942\u0920\u0947 \u0938\u0915\u093e\u0930\u093e\u0924\u094d\u092e\u0915 (false positives) \u0915\u094b \u0915\u092e \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0905\u0932\u0930\u094d\u091f \u0915\u094b \u092a\u094d\u0930\u093e\u0925\u092e\u093f\u0915\u0924\u093e \u0926\u0947\u0928\u0947 \u0939\u0947\u0924\u0941 AI-\u0938\u0915\u094d\u0937\u092e \u0909\u092a\u0915\u0930\u0923<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u090f\u0915 \u0938\u094d\u0935\u093f\u0938 \u0938\u0902\u092a\u094d\u0930\u092d\u0941 \u0938\u0940\u0906\u0930\u090f\u092e \u0914\u0930 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u0938\u0942\u091f \u0939\u0948 \u091c\u094b \u090f\u0915 \u0939\u0940 \u0935\u093e\u0924\u093e\u0935\u0930\u0923 \u092e\u0947\u0902 \u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u092b\u093c\u0949\u0930\u094d\u092e, \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c \u0915\u0948\u092a\u094d\u091a\u0930, \u0907\u0932\u0947\u0915\u094d\u091f\u094d\u0930\u0949\u0928\u093f\u0915 \u0939\u0938\u094d\u0924\u093e\u0915\u094d\u0937\u0930, \u0915\u0947\u0935\u093e\u0908\u091c\u0940 \u092a\u094d\u0930\u0936\u094d\u0928\u094b\u0924\u094d\u0924\u0930\u0940, \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u091c\u094b\u0916\u093f\u092e \u0938\u094d\u0915\u094b\u0930\u093f\u0902\u0917 \u0914\u0930 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u0938\u094d\u0935\u091a\u093e\u0932\u0928 \u0915\u094b \u090f\u0915\u0940\u0915\u0943\u0924 \u0915\u0930\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u094d\u0935\u093f\u0938 \u0921\u0947\u091f\u093e \u0938\u0947\u0902\u091f\u0930 \u092f\u093e \u0911\u0928-\u092a\u094d\u0930\u093f\u092e\u093e\u0907\u0938\u0947\u0938 \u092e\u0947\u0902 \u092a\u0930\u093f\u0928\u093f\u092f\u094b\u091c\u0928, \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0938\u0940\u0921\u0940\u0940\u0921\u0940 \u0921\u0947\u091f\u093e \u0915\u0939\u093e\u0901 \u0938\u0902\u0917\u094d\u0930\u0939\u0940\u0924 \u0914\u0930 \u0938\u0902\u0938\u093e\u0927\u093f\u0924 \u0915\u093f\u092f\u093e \u091c\u093e\u0924\u093e \u0939\u0948, \u0907\u0938 \u092a\u0930 \u092a\u0942\u0930\u094d\u0923 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0926\u0947\u0924\u093e \u0939\u0948, \u091c\u094b \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u092f\u093e \u091a\u0940\u0928\u0940 \u092a\u094d\u0932\u0947\u091f\u092b\u093e\u0930\u094d\u092e\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u090f\u0915 \u0938\u0902\u092a\u094d\u0930\u092d\u0941 \u0935\u093f\u0915\u0932\u094d\u092a \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948, \u0916\u093e\u0938\u0915\u0930 \u0909\u0928 \u0938\u0902\u0917\u0920\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u091c\u094b \u0917\u094d\u0930\u093e\u0939\u0915 \u0921\u0947\u091f\u093e \u0938\u0902\u092a\u094d\u0930\u092d\u0941\u0924\u093e \u0915\u0940 \u0930\u0915\u094d\u0937\u093e \u0915\u0930\u0928\u093e \u091a\u093e\u0939\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-1024x576.png\" alt=\"\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 - \u0926 \u0938\u094d\u0935\u093f\u0938 \u0938\u094b\u0935\u0930\u0947\u0928 \u0938\u0940\u0906\u0930\u090f\u092e\" class=\"wp-image-49341\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-1024x576.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-300x169.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-768x432.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-18x10.png 18w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global.png 1384w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 - \u0926 \u0938\u094d\u0935\u093f\u0938 \u0938\u094b\u0935\u0930\u0947\u0928 \u0938\u0940\u0906\u0930\u090f\u092e<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-global-regulatory-context-for-cdd\">\u0938\u0940\u0921\u0940\u0921\u0940 \u0915\u0947 \u0932\u093f\u090f \u0935\u0948\u0936\u094d\u0935\u093f\u0915 \u0928\u093f\u092f\u093e\u092e\u0915 \u0938\u0902\u0926\u0930\u094d\u092d<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u090f\u0902 \u0905\u0902\u0924\u0930\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u092e\u093e\u0928\u0915\u094b\u0902 \u0914\u0930 \u0938\u094d\u0925\u093e\u0928\u0940\u092f \u0928\u093f\u092f\u092e\u094b\u0902 \u0938\u0947 \u0936\u093e\u0938\u093f\u0924 \u0939\u094b\u0924\u0940 \u0939\u0948\u0902\u0964 \u090f\u092b\u090f\u091f\u0940\u090f\u092b (FATF) \u0935\u0948\u0936\u094d\u0935\u093f\u0915 \u092e\u093e\u0928\u0915-\u0928\u093f\u0930\u094d\u0927\u093e\u0930\u0915 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0915\u093e\u0930\u094d\u092f \u0915\u0930\u0924\u093e \u0939\u0948, \u091c\u093f\u0938\u092e\u0947\u0902 \u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0922\u093e\u0902\u091a\u0947 \u0907\u0938\u0915\u0940 \u0938\u093f\u092b\u093e\u0930\u093f\u0936\u094b\u0902 \u0915\u094b \u0932\u093e\u0917\u0942 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0938\u0902\u092f\u0941\u0915\u094d\u0924 \u0930\u093e\u091c\u094d\u092f \u0905\u092e\u0947\u0930\u093f\u0915\u093e<\/strong>\u092c\u0948\u0902\u0915 \u0917\u094b\u092a\u0928\u0940\u092f\u0924\u093e \u0905\u0927\u093f\u0928\u093f\u092f\u092e \u0914\u0930 \u092b\u093f\u0928\u0915\u0947\u0928 \u0928\u093f\u092f\u092e, \u091c\u093f\u0938\u092e\u0947\u0902 \u092e\u0908 2018 \u0938\u0947 \u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u092b\u093f\u0928\u0915\u0947\u0928 \u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u0928\u093f\u092f\u092e \u0936\u093e\u092e\u093f\u0932 \u0939\u0948, \u091c\u093f\u0938\u0928\u0947 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u091c\u093e\u0902\u091a \u0915\u094b \u0914\u092a\u091a\u093e\u0930\u093f\u0915 \u0930\u0942\u092a \u0926\u093f\u092f\u093e<\/li>\n\n\n\n<li><strong>\u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918<\/strong>\u091a\u094c\u0925\u0940, \u092a\u093e\u0902\u091a\u0935\u0940\u0902 \u0914\u0930 \u091b\u0920\u0940 \u090f\u0902\u091f\u0940 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0928\u093f\u0930\u094d\u0926\u0947\u0936 \u0935\u094d\u092f\u093e\u092a\u0915 \u090f\u090f\u092e\u090f\u0932 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u090f\u0902 \u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902<\/li>\n\n\n\n<li><strong>\u092f\u0942\u0928\u093e\u0907\u091f\u0947\u0921 \u0915\u093f\u0902\u0917\u0921\u092e<\/strong>: \u090f\u092b\u0938\u0940\u090f \u0914\u0930 \u0905\u0928\u094d\u092f \u0928\u093f\u0915\u093e\u092f\u094b\u0902 \u0926\u094d\u0935\u093e\u0930\u093e \u092a\u0930\u094d\u092f\u0935\u0947\u0915\u094d\u0937\u093f\u0924 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0928\u093f\u092f\u092e<\/li>\n\n\n\n<li><strong>\u0938\u094d\u0935\u093f\u091f\u094d\u091c\u093c\u0930\u0932\u0948\u0902\u0921<\/strong>\u0938\u094d\u0925\u093e\u0928\u0940\u092f \u090f\u092e\u090f\u0932\u091f\u0940 (AML) \u0915\u093e\u0928\u0942\u0928 \u0914\u0930 FINMA \u092a\u0930\u093f\u092a\u0924\u094d\u0930<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0939\u093e\u0932\u093e\u0902\u0915\u093f \u0935\u093f\u092d\u093f\u0928\u094d\u0928 \u0928\u094d\u092f\u093e\u092f\u093e\u0932\u092f\u094b\u0902 \u092e\u0947\u0902 \u0936\u092c\u094d\u0926\u093e\u0935\u0932\u0940 \u092d\u093f\u0928\u094d\u0928 \u0939\u094b\u0924\u0940 \u0939\u0948, \u0905\u0927\u093f\u0915\u093e\u0902\u0936 \u092a\u094d\u0930\u0923\u093e\u0932\u093f\u092f\u093e\u0901 \u092a\u0939\u091a\u093e\u0928 \u0938\u0924\u094d\u092f\u093e\u092a\u0928, \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928, \u091c\u094b\u0916\u093f\u092e \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u0914\u0930 \u0938\u0924\u0924 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0947 \u0906\u0938\u092a\u093e\u0938 \u0915\u0947\u0902\u0926\u094d\u0930\u093f\u0924 \u0939\u094b\u0924\u0940 \u0939\u0948\u0902\u0964 \u0938\u0902\u092f\u0941\u0915\u094d\u0924 \u0930\u093e\u091c\u094d\u092f \u0905\u092e\u0947\u0930\u093f\u0915\u093e \u092e\u0947\u0902 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0928\u0947\u091f\u0935\u0930\u094d\u0915 \u0915\u093e \u092e\u093e\u0930\u094d\u0917\u0926\u0930\u094d\u0936\u0928 \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918 \u0915\u0947 \u0926\u0943\u0937\u094d\u091f\u093f\u0915\u094b\u0923 \u0915\u0947 \u0938\u093e\u0925 \u092c\u093e\u0930\u0940\u0915\u0940 \u0938\u0947 \u092e\u0947\u0932 \u0916\u093e\u0924\u093e \u0939\u0948, \u091c\u093f\u0938\u0938\u0947 \u090f\u0915 \u0938\u0941\u0938\u0902\u0917\u0924 \u0935\u0948\u0936\u094d\u0935\u093f\u0915 \u0922\u093e\u0901\u091a\u093e \u0924\u0948\u092f\u093e\u0930 \u0939\u094b\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u094d\u0935\u093f\u0938 \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u091c\u0948\u0938\u0947 \u0938\u094d\u0935\u093f\u0938-\u0939\u094b\u0938\u094d\u091f\u0947\u0921 \u0938\u092e\u093e\u0927\u093e\u0928 \u0938\u0947 \u0932\u093e\u092d\u093e\u0928\u094d\u0935\u093f\u0924 \u0939\u094b\u0924\u0947 \u0939\u0948\u0902 \u091c\u094b \u0918\u0930\u0947\u0932\u0942 \u0928\u093f\u092f\u093e\u092e\u0915 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0914\u0930 \u0938\u0940\u092e\u093e \u092a\u093e\u0930 \u0915\u0940 \u0905\u092a\u0947\u0915\u094d\u0937\u093e\u0913\u0902 \u0926\u094b\u0928\u094b\u0902 \u0915\u0947 \u0905\u0928\u0941\u0930\u0942\u092a \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-bank-secrecy-act-compliance\">\u092c\u0948\u0902\u0915 \u0917\u094b\u092a\u0928\u0940\u092f\u0924\u093e \u0905\u0927\u093f\u0928\u093f\u092f\u092e \u0905\u0928\u0941\u092a\u093e\u0932\u0928<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u0902\u092f\u0941\u0915\u094d\u0924 \u0930\u093e\u091c\u094d\u092f \u0905\u092e\u0947\u0930\u093f\u0915\u093e \u092e\u0947\u0902 \u0915\u093e\u092e \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0940 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0914\u0930 \u0938\u0940\u092e\u093e \u092a\u093e\u0930 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u093e\u0902 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0940 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u0947 \u0932\u093f\u090f \u092c\u0948\u0902\u0915 \u0917\u094b\u092a\u0928\u0940\u092f\u0924\u093e \u0905\u0927\u093f\u0928\u093f\u092f\u092e (\u092c\u0940\u090f\u0938\u090f) \u0915\u093e \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u090f\u0915 \u092e\u094c\u0932\u093f\u0915 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u0948\u0964 \u092c\u0940\u090f\u0938\u090f \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u094b \u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u090f\u0902 \u0932\u093e\u0917\u0942 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0905\u0928\u093f\u0935\u093e\u0930\u094d\u092f \u0915\u0930\u0924\u093e \u0939\u0948, \u091c\u093f\u0938\u092e\u0947\u0902 \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0914\u0930 \u0938\u0924\u094d\u092f\u093e\u092a\u0928 \u0915\u0947 \u0932\u093f\u090f \u090f\u0915 \u091c\u094b\u0916\u093f\u092e-\u0906\u0927\u093e\u0930\u093f\u0924 \u0926\u0943\u0937\u094d\u091f\u093f\u0915\u094b\u0923, \u0917\u094d\u0930\u093e\u0939\u0915 \u0938\u0902\u092c\u0902\u0927\u094b\u0902 \u0915\u0940 \u092a\u094d\u0930\u0915\u0943\u0924\u093f \u0914\u0930 \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f \u0915\u094b \u0938\u092e\u091d\u0928\u093e, \u0914\u0930 \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0915\u093e \u092a\u0924\u093e \u0932\u0917\u093e\u0928\u0947 \u0914\u0930 \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u091a\u0932 \u0930\u0939\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0930\u0928\u093e \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0964 \u0907\u0938 \u0926\u0943\u0937\u094d\u091f\u093f\u0915\u094b\u0923 \u0915\u094b \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927\u094b\u0902, \u091c\u0948\u0938\u0947 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0914\u0930 \u0906\u0924\u0902\u0915\u0935\u093e\u0926\u0940 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0915\u094b \u0930\u094b\u0915\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0921\u093f\u091c\u093c\u093e\u0907\u0928 \u0915\u093f\u092f\u093e \u0917\u092f\u093e \u0939\u0948, \u092f\u0939 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0915\u0947 \u0915\u093f \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u0947 \u092a\u093e\u0938 \u0905\u092a\u0928\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0914\u0930 \u0909\u0928\u0915\u0940 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u094b\u0902 \u0915\u0940 \u0938\u094d\u092a\u0937\u094d\u091f \u0938\u092e\u091d \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0917\u094d\u0930\u093e\u0939\u0915 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u0947 \u0938\u091f\u0940\u0915 \u0914\u0930 \u092a\u0942\u0930\u094d\u0923 \u0930\u093f\u0915\u0949\u0930\u094d\u0921 \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u0947 \u091a\u093e\u0939\u093f\u090f, \u091c\u093f\u0938\u092e\u0947\u0902 \u092a\u0939\u091a\u093e\u0928 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c \u0914\u0930 \u0932\u0947\u0928\u0926\u0947\u0928 \u0915\u0947 \u0907\u0924\u093f\u0939\u093e\u0938 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902, \u0924\u093e\u0915\u093f \u0928\u093f\u092f\u093e\u092e\u0915 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u093f\u092f\u093e \u091c\u093e \u0938\u0915\u0947 \u0914\u0930 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u092a\u0921\u093c\u0928\u0947 \u092a\u0930 \u0915\u093e\u0928\u0942\u0928 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0915\u0940 \u0938\u0939\u093e\u092f\u0924\u093e \u0915\u0940 \u091c\u093e \u0938\u0915\u0947\u0964 \u092c\u0940.\u090f\u0938.\u090f. \u0915\u093e \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0928 \u0915\u0930\u0928\u0947 \u092a\u0930 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0928\u093f\u092f\u093e\u092e\u0915 \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u093e, \u092a\u094d\u0930\u0924\u093f\u0937\u094d\u0920\u093e \u0915\u094b \u0928\u0941\u0915\u0938\u093e\u0928 \u0914\u0930 \u0928\u093f\u092f\u093e\u092e\u0915\u094b\u0902 \u0938\u0947 \u092c\u0922\u093c\u0940 \u0939\u0941\u0908 \u091c\u093e\u0902\u091a \u0939\u094b \u0938\u0915\u0924\u0940 \u0939\u0948\u0964 \u0905\u092a\u0928\u0940 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u092e\u0947\u0902 \u092c\u0940.\u090f\u0938.\u090f. \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0915\u094b \u090f\u0915\u0940\u0915\u0943\u0924 \u0915\u0930\u0915\u0947, \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927 \u0915\u0947 \u0916\u093f\u0932\u093e\u092b \u0905\u092a\u0928\u0947 \u092c\u091a\u093e\u0935 \u0915\u094b \u092e\u091c\u092c\u0942\u0924 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u0917\u094d\u0930\u093e\u0939\u0915 \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902 \u0914\u0930 \u0924\u0947\u091c\u0940 \u0938\u0947 \u0935\u093f\u0928\u093f\u092f\u092e\u093f\u0924 \u0935\u093e\u0924\u093e\u0935\u0930\u0923 \u092e\u0947\u0902 \u0905\u092a\u0928\u0940 \u092a\u094d\u0930\u0924\u093f\u0937\u094d\u0920\u093e \u0915\u0940 \u0930\u0915\u094d\u0937\u093e \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-customer-due-diligence-costs-and-operational-challenges\">\u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u0915\u0940 \u0932\u093e\u0917\u0924 \u0914\u0930 \u092a\u0930\u093f\u091a\u093e\u0932\u0928 \u0938\u0902\u092c\u0902\u0927\u0940 \u091a\u0941\u0928\u094c\u0924\u093f\u092f\u093e\u0902<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u090f\u090f\u092e\u090f\u0932 \u0905\u0928\u0941\u092a\u093e\u0932\u0928, \u091c\u093f\u0938\u092e\u0947\u0902 \u0938\u0940\u0921\u0940\u0913 (\u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e) \u0936\u093e\u092e\u093f\u0932 \u0939\u0948, \u0906\u092e\u0924\u094c\u0930 \u092a\u0930 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0938\u093e\u0932\u093e\u0928\u093e \u0932\u093e\u0916\u094b\u0902 \u0921\u0949\u0932\u0930 \u092f\u093e \u092f\u0942\u0930\u094b \u0915\u093e \u0916\u0930\u094d\u091a \u0906\u0924\u093e \u0939\u0948\u0964 \u0907\u0928 \u0932\u093e\u0917\u0924\u094b\u0902 \u0915\u094b \u0938\u092e\u091d\u0928\u0947 \u0938\u0947 \u0938\u0902\u0917\u0920\u0928\u094b\u0902 \u0915\u094b \u092a\u094d\u0930\u094c\u0926\u094d\u092f\u094b\u0917\u093f\u0915\u0940 \u0928\u093f\u0935\u0947\u0936 \u0915\u0947 \u092c\u093e\u0930\u0947 \u092e\u0947\u0902 \u0938\u0942\u091a\u093f\u0924 \u0928\u093f\u0930\u094d\u0923\u092f \u0932\u0947\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u092e\u093f\u0932\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c\u094b\u0902 \u0915\u0947 \u0905\u0927\u0942\u0930\u0947 \u0939\u094b\u0928\u0947 \u092f\u093e \u092a\u0941\u0928\u0903 \u091c\u092e\u093e \u0915\u0930\u0928\u0947 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u094b\u0928\u0947 \u092a\u0930 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u092e\u0947\u0902 \u0926\u0947\u0930\u0940<\/li>\n\n\n\n<li>\u0938attamente \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917 \u0938\u0947 \u0917\u0932\u0924 \u0938\u0915\u093e\u0930\u093e\u0924\u094d\u092e\u0915 \u092a\u0930\u093f\u0923\u093e\u092e\u094b\u0902 \u0915\u0940 \u091c\u093e\u0902\u091a, \u091c\u094b \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u091f\u0940\u092e \u0915\u0947 \u0938\u0902\u0938\u093e\u0927\u0928\u094b\u0902 \u0915\u093e \u0909\u092a\u092d\u094b\u0917 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902<\/li>\n\n\n\n<li>\u0917\u094d\u0930\u093e\u0939\u0915 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u0947 \u0905\u092d\u093e\u0935 \u092e\u0947\u0902 \u092c\u093e\u0930-\u092c\u093e\u0930 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0938\u0947 \u0938\u0902\u092a\u0930\u094d\u0915 \u0915\u0930\u0928\u093e<\/li>\n\n\n\n<li>\u0915\u0930\u094d\u092e\u091a\u093e\u0930\u0940 \u0925\u0915\u093e\u0928, \u0905\u0938\u0902\u0917\u0924 \u0928\u093f\u0930\u094d\u0923\u092f \u0932\u0947\u0928\u0947 \u0914\u0930 \u092a\u0942\u0930\u094d\u0923 \u0911\u0921\u093f\u091f \u091f\u094d\u0930\u0947\u0932\u094d\u0938 \u092c\u0928\u093e\u0928\u0947 \u092e\u0947\u0902 \u0915\u0920\u093f\u0928\u093e\u0907\u092f\u093e\u0901<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0917\u0948\u0930-\u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0947 \u0915\u093e\u0930\u0923 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u0947, \u092a\u0930\u094d\u092f\u0935\u0947\u0915\u094d\u0937\u0915\u094b\u0902 \u0926\u094d\u0935\u093e\u0930\u093e \u0906\u0935\u0936\u094d\u092f\u0915 \u0938\u0941\u0927\u093e\u0930\u093e\u0924\u094d\u092e\u0915 \u0915\u093e\u0930\u094d\u092f\u0915\u094d\u0930\u092e\u094b\u0902 \u0914\u0930 \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u094b\u0902 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0915\u0939\u0940\u0902 \u0905\u0927\u093f\u0915 \u0932\u093e\u0917\u0924 \u0906\u0924\u0940 \u0939\u0948\u0964 \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u091c\u0948\u0938\u0947 \u0911\u091f\u094b\u092e\u0947\u0936\u0928 \u0914\u0930 \u090f\u0915\u0940\u0915\u0943\u0924 \u092a\u094d\u0932\u0947\u091f\u092b\u0949\u0930\u094d\u092e \u092a\u094d\u0930\u0924\u093f \u0917\u094d\u0930\u093e\u0939\u0915 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u0932\u093e\u0917\u0924 \u0915\u092e \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u0930\u093e\u091c\u0938\u094d\u0935 \u092a\u094d\u0930\u093e\u092a\u094d\u0924\u093f \u0915\u0947 \u0938\u092e\u092f \u0915\u094b \u0915\u092e \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902 \u0914\u0930 \u0928\u093f\u092f\u093e\u092e\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0938\u093e\u0915\u094d\u0937\u094d\u092f \u0938\u0902\u0917\u094d\u0930\u0939 \u092e\u0947\u0902 \u0938\u0941\u0927\u093e\u0930 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u091c\u093f\u0938\u0938\u0947 \u092b\u0930\u094d\u092e\u094b\u0902 \u0915\u094b \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u092a\u0921\u093c\u0928\u0947 \u092a\u0930 \u0915\u093e\u0928\u0942\u0928 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u092e\u0947\u0902 \u0938\u0939\u093e\u092f\u0924\u093e \u092e\u093f\u0932 \u0938\u0915\u0947\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-sovereign-data-control-matters-in-cdd\">\u0938\u0949\u0935\u0930\u0947\u0928 \u0921\u0947\u091f\u093e \u0915\u0902\u091f\u094d\u0930\u094b\u0932 \u0938\u0940\u0921\u0940\u093eTERial matters kyon hai<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u0940\u0921\u0940\u0921\u0940 \u092b\u093e\u0907\u0932\u094b\u0902 \u092e\u0947\u0902 \u092c\u0941\u0928\u093f\u092f\u093e\u0926\u0940 \u092a\u0939\u091a\u093e\u0928 \u0935\u093f\u0935\u0930\u0923\u094b\u0902 \u0938\u0947 \u092a\u0930\u0947 \u0905\u0924\u094d\u092f\u0927\u093f\u0915 \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0939\u094b\u0924\u0940 \u0939\u0948\u0964 \u0907\u0928\u092e\u0947\u0902 \u092a\u0939\u091a\u093e\u0928 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u094b\u0902 \u0915\u0940 \u092a\u094d\u0930\u0924\u093f\u092f\u093e\u0902, \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0938\u0902\u0930\u091a\u0928\u093e\u090f\u0902, \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0907\u0924\u093f\u0939\u093e\u0938 \u0914\u0930 \u0915\u092d\u0940-\u0915\u092d\u0940 \u0927\u0928 \u0915\u0947 \u0938\u094d\u0930\u094b\u0924\u094b\u0902 \u0915\u0947 \u0935\u093f\u0935\u0930\u0923 \u0939\u094b\u0924\u0947 \u0939\u0948\u0902 \u091c\u094b \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0914\u0930 \u0909\u0928\u0915\u0947 \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u0938\u0902\u092c\u0902\u0927\u094b\u0902 \u0915\u0947 \u092c\u093e\u0930\u0947 \u092e\u0947\u0902 \u0905\u0902\u0924\u0930\u0902\u0917 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u092a\u094d\u0930\u0915\u091f \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u092f\u0942\u0930\u094b\u092a\u0940\u092f \u092c\u0948\u0902\u0915\u094b\u0902, \u0927\u0928 \u092a\u094d\u0930\u092c\u0902\u0927\u0915\u094b\u0902 \u0914\u0930 \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u092c\u0940\u091a \u0907\u0938 \u0921\u0947\u091f\u093e \u0915\u094b \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u092f\u093e \u091a\u0940\u0928\u0940 \u092c\u0941\u0928\u093f\u092f\u093e\u0926\u0940 \u0922\u093e\u0902\u091a\u0947 \u092a\u0930 \u0938\u0902\u0917\u094d\u0930\u0939\u0940\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u092c\u093e\u0930\u0947 \u092e\u0947\u0902 \u092c\u0922\u093c\u0924\u0940 \u091a\u093f\u0902\u0924\u093e<\/li>\n\n\n\n<li>\u0905\u0924\u093f\u0930\u093f\u0915\u094d\u0924 \u0915\u094d\u0937\u0947\u0924\u094d\u0930\u0940\u092f \u092a\u0939\u0941\u0901\u091a \u0938\u0902\u092c\u0902\u0927\u0940 \u091c\u094b\u0916\u093f\u092e \u0921\u0947\u091f\u093e \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u0915\u0947 \u092c\u093e\u0930\u0947 \u092e\u0947\u0902 \u0905\u0928\u093f\u0936\u094d\u091a\u093f\u0924\u0924\u093e \u092a\u0948\u0926\u093e \u0915\u0930\u0924\u0947 \u0939\u0948\u0902<\/li>\n\n\n\n<li>\u0938\u094d\u0935\u093f\u0938 \u0939\u094b\u0938\u094d\u091f\u093f\u0902\u0917 \u0914\u0930 \u0911\u0928-\u092a\u094d\u0930\u093f\u092e\u093e\u0907\u0938\u0947\u0938 \u092a\u0930\u093f\u0928\u093f\u092f\u094b\u091c\u0928 \u0938\u0902\u0917\u0920\u0928\u094b\u0902 \u0915\u094b \u0921\u0947\u091f\u093e \u0928\u093f\u0935\u093e\u0938, \u090f\u0928\u094d\u0915\u094d\u0930\u093f\u092a\u094d\u0936\u0928 \u0914\u0930 \u0915\u093e\u0928\u0942\u0928\u0940 \u092a\u0939\u0941\u0902\u091a \u092a\u0930 \u0915\u0921\u093c\u093e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u0947 \u0915\u0940 \u0905\u0928\u0941\u092e\u0924\u093f \u0926\u0947\u0924\u0947 \u0939\u0948\u0902<\/li>\n\n\n\n<li>EU \u0914\u0930 \u0938\u094d\u0935\u093f\u0938 \u0917\u094b\u092a\u0928\u0940\u092f\u0924\u093e \u0905\u092a\u0947\u0915\u094d\u0937\u093e\u0913\u0902 \u0915\u0947 \u0938\u093e\u0925 \u0938\u0902\u0930\u0947\u0916\u0923 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u0938\u0941\u0935\u093f\u0927\u093e \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0916\u0941\u0926 \u0915\u094b 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\u0915\u0940 \u0930\u0915\u094d\u0937\u093e \u0939\u094b\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-investglass-supports-customer-due-diligence\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e (\u0915\u0938\u094d\u091f\u092e\u0930 \u0921\u094d\u092f\u0942 \u0921\u093f\u0932\u093f\u091c\u0947\u0902\u0938) \u092e\u0947\u0902 \u0915\u0948\u0938\u0947 \u0938\u0939\u093e\u092f\u0924\u093e \u0915\u0930\u0924\u093e \u0939\u0948<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u090f\u0915 \u092a\u094d\u0932\u0947\u091f\u092b\u093c\u0949\u0930\u094d\u092e \u092e\u0947\u0902 \u092a\u0942\u0930\u094d\u0923 CDD \u091c\u0940\u0935\u0928\u091a\u0915\u094d\u0930 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f CRM, \u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917, \u092a\u094b\u0930\u094d\u091f\u092b\u094b\u0932\u093f\u092f\u094b \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0914\u0930 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b\u091c\u093c \u0915\u094b \u090f\u0915\u0940\u0915\u0943\u0924 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u092f\u0939 \u090f\u0915\u0940\u0915\u0943\u0924 \u0926\u0943\u0937\u094d\u091f\u093f\u0915\u094b\u0923 \u0907\u0938 \u0917\u093e\u0907\u0921 \u092e\u0947\u0902 \u0909\u0932\u094d\u0932\u093f\u0916\u093f\u0924 \u091a\u0941\u0928\u094c\u0924\u093f\u092f\u094b\u0902 \u0915\u093e \u0938\u092e\u093e\u0927\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0917\u094d\u0930\u093e\u0939\u0915 \u092a\u094d\u0930\u0915\u093e\u0930 \u0914\u0930 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0915\u0947 \u0905\u0928\u0941\u0930\u0942\u092a \u0935\u093f\u0928\u094d\u092f\u093e\u0938 \u092f\u094b\u0917\u094d\u092f \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u092b\u0949\u0930\u094d\u092e<\/li>\n\n\n\n<li>\u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u092a\u094d\u0930\u0938\u0902\u0938\u094d\u0915\u0930\u0923 \u0914\u0930 \u0938\u0924\u094d\u092f\u093e\u092a\u0928 \u0915\u0947 \u0938\u093e\u0925 \u0906\u0908\u0921\u0940 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c \u0905\u092a\u0932\u094b\u0921<\/li>\n\n\n\n<li>\u0938\u0939\u092e\u0924\u093f \u0914\u0930 \u092a\u094d\u0930\u093e\u0927\u093f\u0915\u0930\u0923 \u0915\u0947 \u0932\u093f\u090f \u0907\u0932\u0947\u0915\u094d\u091f\u094d\u0930\u0949\u0928\u093f\u0915 \u0939\u0938\u094d\u0924\u093e\u0915\u094d\u0937\u0930<\/li>\n\n\n\n<li>\u091c\u094b\u0916\u093f\u092e \u0938\u094d\u0924\u0930 \u0915\u0947 \u0905\u0928\u0941\u0938\u093e\u0930 \u0905\u0928\u0941\u0915\u0942\u0932\u093f\u0924 \u0915\u0947\u0935\u093e\u0908\u091c\u0940 \u092a\u094d\u0930\u0936\u094d\u0928\u093e\u0935\u0932\u0940<\/li>\n\n\n\n<li>\u0915\u0949\u0928\u094d\u092b\u093c\u093f\u0917\u0930\u0947\u092c\u0932 \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u091c\u094b\u0916\u093f\u092e \u0938\u094d\u0915\u094b\u0930\u093f\u0902\u0917<\/li>\n\n\n\n<li>\u0906\u0935\u0927\u093f\u0915 \u0938\u092e\u0940\u0915\u094d\u0937\u093e\u0913\u0902 \u0914\u0930 \u091a\u0932 \u0930\u0939\u0940 \u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0905\u0928\u0941\u0938\u094d\u092e\u093e\u0930\u0915<\/li>\n\n\n\n<li>\u0938\u09cd\u09af\u09be\u09a8\u0915\u094d\u0936\u0928, \u092a\u0940\u0908\u092a\u0940 \u0914\u0930 \u090f\u0921\u0935\u0930\u094d\u0938 \u092e\u0940\u0921\u093f\u092f\u093e \u0915\u0947 \u0932\u093f\u090f \u092c\u093e\u0939\u0930\u0940 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917 \u092a\u094d\u0930\u0926\u093e\u0924\u093e\u0913\u0902 \u0915\u0947 \u0938\u093e\u0925 \u090f\u0915\u0940\u0915\u0930\u0923<\/li>\n\n\n\n<li>\u0905\u0928\u0941\u092e\u094b\u0926\u0928 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b, \u0915\u093e\u0930\u094d\u092f \u0905\u0938\u093e\u0907\u0928\u092e\u0947\u0902\u091f, \u0915\u0947\u0938 \u0928\u094b\u091f\u094d\u0938 \u0914\u0930 \u092a\u0942\u0930\u094d\u0923 \u0911\u0921\u093f\u091f \u091f\u094d\u0930\u0947\u0932\u094d\u0938<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0926\u0932 \u0910\u0938\u0947 \u0915\u093e\u0930\u094d\u092f\u092a\u094d\u0930\u0935\u093e\u0939 \u0921\u093f\u091c\u093c\u093e\u0907\u0928 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902 \u091c\u094b \u0928\u093f\u092f\u093e\u092e\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0938\u093e\u0915\u094d\u0937\u094d\u092f \u092c\u0928\u093e\u090f \u0930\u0916\u0924\u0947 \u0939\u0941\u090f \u0909\u0928\u0915\u0940 \u0935\u093f\u0936\u093f\u0937\u094d\u091f \u0924\u0924\u094d\u092a\u0930\u0924\u093e \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0915\u094b \u0926\u0930\u094d\u0936\u093e\u0924\u0947 \u0939\u0948\u0902\u0964 \u0938\u094d\u0935\u093f\u091f\u094d\u091c\u0930\u0932\u0948\u0902\u0921 \u092f\u093e \u0911\u0928-\u092a\u094d\u0930\u093f\u092e\u093e\u0907\u0938\u0947\u0938 \u092e\u0947\u0902 \u0939\u094b\u0938\u094d\u091f\u093f\u0902\u0917 \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0938\u0940\u0921\u0940\u091f\u0940 \u0921\u0947\u091f\u093e \u0915\u094b \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0930\u0916\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u090f\u0915 \u0938\u0902\u092a\u094d\u0930\u092d\u0941, \u0917\u0948\u0930-\u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0914\u0930 \u0917\u0948\u0930-\u091a\u0940\u0928\u0940 \u0935\u093f\u0915\u0932\u094d\u092a \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"832\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/02\/InvestGlass-smartagent-prompt-1024x832-1.png\" alt=\"InvestGlass \u090f\u091c\u0947\u0902\u091f\u093f\u0915 \u090f\u0906\u0908 \u0938\u0947\u0932\u094d\u0938 \u0914\u0930 \u092c\u0948\u0902\u0915\u0930\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f\" class=\"wp-image-49175\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/02\/InvestGlass-smartagent-prompt-1024x832-1.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/02\/InvestGlass-smartagent-prompt-1024x832-1-300x244.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/02\/InvestGlass-smartagent-prompt-1024x832-1-768x624.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/02\/InvestGlass-smartagent-prompt-1024x832-1-15x12.png 15w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">InvestGlass \u090f\u091c\u0947\u0902\u091f\u093f\u0915 \u090f\u0906\u0908 \u0938\u0947\u0932\u094d\u0938 \u0914\u0930 \u092c\u0948\u0902\u0915\u0930\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u0924\u0924\u094d\u092a\u0930\u0924\u093e \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0928\u093f\u092f\u093e\u092e\u0915 \u0926\u0902\u0921 \u0938\u0947 \u092c\u091a\u093e\u0924\u0940 \u0939\u0948, \u091c\u092c\u0915\u093f \u0917\u094d\u0930\u093e\u0939\u0915 \u0935\u093f\u0936\u094d\u0935\u093e\u0938 \u0915\u093e \u0928\u093f\u0930\u094d\u092e\u093e\u0923 \u0915\u0930\u0924\u0940 \u0939\u0948 \u0914\u0930 \u092c\u0947\u0939\u0924\u0930 \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u0928\u093f\u0930\u094d\u0923\u092f \u0932\u0947\u0928\u0947 \u092e\u0947\u0902 \u0938\u0915\u094d\u0937\u092e \u092c\u0928\u093e\u0924\u0940 \u0939\u0948\u0964 \u092f\u0926\u093f \u0906\u092a\u0915\u093e \u0938\u0902\u0917\u0920\u0928 \u092a\u0942\u0930\u094d\u0923 \u0921\u0947\u091f\u093e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u092c\u0928\u093e\u090f \u0930\u0916\u0924\u0947 \u0939\u0941\u090f \u0938\u0940\u0921\u0940\u091f\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u0915\u094b \u0906\u0927\u0941\u0928\u093f\u0915 \u092c\u0928\u093e\u0928\u093e \u091a\u093e\u0939\u0924\u093e \u0939\u0948, \u0924\u094b \u092f\u0939 \u091c\u093e\u0928\u0947\u0902 \u0915\u093f \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0930\u0917\u094d\u0932\u093e\u0938 \u0906\u092a\u0915\u0940 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092f\u093e\u0924\u094d\u0930\u093e \u092e\u0947\u0902 \u0915\u0948\u0938\u0947 \u0938\u0939\u093e\u092f\u0924\u093e \u0915\u0930 \u0938\u0915\u0924\u093e \u0939\u0948\u0964 \u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u0924\u0924\u094d\u092a\u0930\u0924\u093e \u0915\u0947 \u092a\u094d\u0930\u0924\u093f \u0906\u092a\u0915\u0947 \u0926\u0943\u0937\u094d\u091f\u093f\u0915\u094b\u0923 \u0915\u094b \u092c\u0926\u0932\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u090f\u0915 \u0938\u0902\u092a\u094d\u0930\u092d\u0941 \u092e\u0902\u091a \u0915\u0948\u0938\u0947 \u0939\u094b \u0938\u0915\u0924\u093e \u0939\u0948, \u092f\u0939 \u091c\u093e\u0928\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0930\u0917\u094d\u0932\u093e\u0938 \u091f\u0940\u092e \u0938\u0947 \u0938\u0902\u092a\u0930\u094d\u0915 \u0915\u0930\u0947\u0902\u0964.<\/p>","protected":false},"excerpt":{"rendered":"<p>Customer due diligence sits at the heart of modern financial compliance. For banks, wealth managers and regulated firms, understanding how to verify customers and assess their risks is no longer optional. Diligence important: robust customer due diligence is essential for ensuring regulatory compliance, verifying customer identities, and preventing fraud, which ultimately protects financial institutions and [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":29384,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[1544],"class_list":["post-49647","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-customer"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Customer Due Diligence: A Guide for Compliance | InvestGlass<\/title>\n<meta name=\"description\" content=\"Explore Customer Due Diligence and its vital role in financial compliance. Learn how to verify customers and assess risks effectively.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/hi\/\u0917\u094d\u0930\u093e\u0939\u0915-\u0909\u091a\u093f\u0924-\u092a\u0930\u093f\u0936\u094d\u0930\u092e\/\" \/>\n<meta property=\"og:locale\" content=\"hi_IN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How Does Customer Due Diligence Work in Compliance and KYC?\" \/>\n<meta property=\"og:description\" content=\"Customer due diligence sits at the heart of modern financial compliance. 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