hat
Rapò kredi oswa ajans referans, founisè sèvis twazyèm otantifikasyon, prevansyon fwod, rezon anti-blanchi lajan, idantifikasyon oswa kontwòl dilijans chèk nan kliyan an
eng
Credit reporting or reference agencies, third authentication service providers, fraud prevention, anti-money laundering purposes, identification or due diligence checks of the client