KYC Investigations in Chinese

Join Skip Schiphorst on February 18 at 5:00 PM (Eastern Time) for the live broadcast of KYC Investigations in Chinese: Effective Due Diligence for Non-Native Speakers.

The prevalent belief is that doing KYC online investigations in Chinese necessitates a native speaker; in situations when this is not possible, teams frequently turn entirely to AI to address the problem or outsource the investigation.
By adopting the right analytical methodologies and learning the fundamentals, we show that using I-Intelligence's technique will yield fast and accurate results - also for those who don't speak a word of Chinese. 比较容易！