How can a financial institution verify the nature and purpose of a business and its legitimacy?

A.
By reviewing a copy of the corporation’s latest audited reports and accounts

B.
By undertaking a company search or other commercial inquires to see that the institution has not been, or is
not in the process of being dissolved of terminated

C.
By reviewing the company’s website

D.
By using an independent information verification process, such as by accessing public and private
databases