Who should be liable if you are prosecuted for non-compliance? Your technology provider, or yourself? What about the importance of data quality in view of vetting?

When I’m using technology for KYB vetting, am I free from liability? Can I hold the technology provider responsible if I’m penalised or prosecuted? You shouldn’t rely on the technology provider to be responsible for your actions.  When you use technology for Know Your Business vetting, you are still liable.  Technology is there solely to […]