 PayPal (Europe) S.à r.l. et Cie, S.C.A. | paypal.com |  Luxembourg | - | To verify identity, verify linkage between a customer and its bank account or credit/debit card, to make decisions concerning a customer’s credit worthiness To verify identity and provide ongoing due diligence of customer data (legal entities and directors, principles, authorized users and beneficial owners). Provision of business register data and information for the onboarding of new entities. Provision of third party data for the screening and validation of new and existing entities. •To carry out risk assessment on the entity - checks for the prevention and detection of crime including fraTo verify identity, verify linkage between a customer and its bank account or credit/debit card, to make decisions concerning a customer’s credit worthiness To verify identity and provide ongoing due diligence of customer data (legal entities and directors, principles, authorized users and beneficial owners). Provision of business register data and information for the onboarding of new entities. Provision of third party data for the screening and validation of new and existing entities. •To carry out risk assessment on the entity - checks for the prevention and detection of crime including fra |
