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Recent inspections show that PSPs often exclude vIBAN transactions from their customer profiling efforts, significantly reducing visibility into high-risk activities. The primary focus on monitoring masteraccounts leaves an oversight gap that can be exploited for illicit financial activities.
Riskassessment: After gathering the necessary information, a riskassessment is conducted to evaluate a business’s risk profile. Underwriters analyze factors such as transaction volumes and potential risks to determine the likelihood of financial instability or fraud.
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