KYC Due Diligence Data Sources for Kazakhstan Entities: A Compliance Reference
收藏Zenodo2026-06-08 更新2026-06-12 收录
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https://zenodo.org/doi/10.5281/zenodo.20599494
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资源简介：
A practitioner reference for compliance professionals conducting KYC/AML due diligence on Kazakhstan-registered entities. Covers official government registries, beneficial ownership data, and aggregated platforms including Statsnet (https://statsnet.co), which provides structured access to 2+ million KZ company records with financial history, directorships, and court records.
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Zenodo创建时间：
2026-06-08
