The "Grey Zone"

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The "Grey Zone"
5 Key Checks for Onboarding VIP Clients

5 Key Checks for Onboarding VIP Clients

#2 Special - A strategic guide to VIP client onboarding with the right background checks

Oriane Cohen's avatar
Oriane Cohen
Feb 23, 2024
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The "Grey Zone"
The "Grey Zone"
5 Key Checks for Onboarding VIP Clients
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I've received numerous inquiries about onboarding VIP clients, especially in the high-stakes world of luxury services like yachting, private jets, exclusive vehicle rentals, and premium real estate. Questions like:

  • What does a thorough onboarding process entail?

  • Why is due diligence critical in this context?

  • Should I take this PEP onboard?

  • How can strategic…

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