This update is focused on Ongoing Customer Due Diligence, what’s coming, and what you can do now:
- Ongoing CDD Enhancements – We are developing updates to help you with Ongoing CDD.
- 2Shakes’ Centrix Portal – Even before our OCDD updates, you can improve your Due Diligence.
- PEP Spreadsheet – Not a Centrix subscriber yet? We can help you sort out your PEP checks.
- Happy Birthday to Us – Incredibly, it’s already been 3 years since we launched!
- Blockchain Update – We’ve grown up, and it’s time to say goodnight to Blockchain.
- Xero Roadshow – Fun times at Te Papa on the Xero Roadshow.