Using Third Parties to Automate Our Due Diligence
I am the Chief Operations Officer of the RIPE NCC, responsible for the registry, member-related services and software development, including the RIPE Database, LIR Portal, and RPKI. I have joined the RIPE NCC in 2012 as a Software Engineer, and since then have worked in different roles across the organisation. I have a MSc in Computer Science.
For the past year, we've been improving our due diligence procedures. Performing all of the necessary checks is complex work, and there’s a lot of it. For this reason, we'll be using trusted third-party expertise and automation in two key areas: sanctions screening and the validation of identificat…