Money. Identity. Technology.
Follow the money. Find the decision.
Organisation
Named business-verification/process actor in SWGfL notice, represented as separate controller; no vendor contract acquired.
Partner business screening / challenge process → Deloitte LLP — applicant verifier
SWGfL notice describes Deloitte LLP as separate controller for applicant-business checks. This is not depicted-user identity verification or an vendor contract.
Partner business screening / challenge process → names a business-verification and process provider → Deloitte LLP — applicant verifier
SWGfL notice describes Deloitte LLP as separate controller for applicant-business checks. This is not depicted-user identity verification or an vendor contract.