KYC Investigations in Chinese

Presented by Skip Schiphorst – Now Available On-Demand

Many believe that conducting KYC online investigations in Chinese requires a native speaker. When that’s not an option, teams often rely entirely on AI or outsource the investigation.

This session demonstrates how, by adopting the right analytical methodologies and learning the fundamentals, non-Chinese speakers can achieve fast and accurate results using I-Intelligence’s proven techniques – no language fluency required. 比较容易!

Watch now and see how effective due diligence in Chinese is within your reach.