TENET'S RISK-BASED APPROACH IN TENETOS

Tenet applies a a risk-based approach (RBA) methodology to client due diligence that involves tailoring the level of due diligence and scrutiny based on the assessed risk level of each client. The adoption of a RBA is an effective way to prevent or mitigate money laundering and terrorist financing (ML/TF) as it enables Tenet to ensure that AML/CFT measures are commensurate to the risks identified and allow resources to be allocated in the most efficient ways.

Tenet has the right to request additional information according to its risk-based approach.

See how you can remove due diligence requirements.

If you are able to remove KYC, you may do so from Verification and then on the individual by clicking Remove KYC.

See how you can add due diligence requirements.

If you want to provide or are asked to provide due diligence on an individual, you may do so from Verification and then on the individual by clicking Add KYC.