Know Your Customer Condition — Credit Agreement

Description

This smart field captures conditions of borrowing with respect to the delivery of “know your customer” and anti-money laundering documentation. This smart field was trained on credit, facility and loan agreements.


Jurisdiction
Coming Soon
Document Types
  • 99% Credit-Related Agt
  • 1% Other
Tags
  • Credit/Facility Agreements
Language
  • 100% English