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RiskAssessment Screen for politically exposed persons (PEPs) associated with the business. Due Diligence on High-Risk Industries Conduct thorough due diligence on merchants to mitigate risk. These may include updating merchant profiles, conducting periodic reviews, and performing riskassessments.
Synergy Identification and Assessment: Collaborate to identify potential synergies that can be realized through the integration. RiskAssessment and Mitigation Strategy: Work together to identify potential risks associated with the integration process.
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