We use LAW PreDiscovery to perform required checks every time we receive KYC from our clients to see if they have any political affiliation or if they have any criminal background that we need to know about when it comes to laundering. Because I work for a census company.
What is eDiscovery? In the legal system, “discovery” is the term for the legal process that governs the obligation to produce and the right to obtain information for the sake of a legal investigation or court case. It specifically relates to the production, identification, collection, review, tagging, and exchange of non-privileged information.
Electronic discovery, also known as eDiscovery or e-Discovery, is the term for the discovery process when it is applied to ESI (electronically...
We use LAW PreDiscovery to perform required checks every time we receive KYC from our clients to see if they have any political affiliation or if they have any criminal background that we need to know about when it comes to laundering. Because I work for a census company.