http://fadyart.com/financeV4#IdentificationFactor
Class IdentificationFactor

rdf:type
owl:Class
rdfs:comment
Identification factors which indicate the customer integrity is at risk.
rdfs:isDefinedBy
Finance production ontology.
http://fadyart.com/Finance/v3.04
rdfs:label
Identification factors
rdfs:subClassOf
ClientIntegrityHigh-Risk
Instances
hirAbsent, hirBeneficialOwner, hirFalseDocumentation, hirNoIdentification, hirNonTranspararantCorporation

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