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What nonprofits should consider when formalizing donor due diligence
This blog explores effective donor due diligence, and how it ensures donations align with your nonprofit’s values….
Why your due diligence reports are falling short
Due diligence should be done before entering any business relationship. Whether it’s a potential investment, client, donor,…
How law firms use Xapien for Initial Due Diligence in client onboarding
A common challenge we often hear from legal clients is conducting thorough due diligence on all their clients and demonstrating this compliance to the regulator.
Donor due diligence best practices in 2024
Due diligence is often viewed as a necessity for organisations to protect their reputation. But it goes…
Compliance challenges facing law firms in 2024, and how to solve them
An effective KYC process requires law firms to truly know their clients’ backgrounds. Though demanding in terms…
9 AI background research use cases | Updated for 2024
Regardless of your industry, the question is no longer whether you need AI… but how to use…
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