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Besides potential sponsor, who else does CM run a portal search on (name & address)?

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Final answer:

A Compliance Management system may research various stakeholders connected to a potential sponsor, such as business partners, organizations, and management members, to assess credibility and risk.

Step-by-step explanation:

When conducting a portal search, besides the potential sponsor, it is common for a Compliance Management (CM) system to also research on other stakeholders involved. These may include the sponsor’s business partners, associated organizations, or members of the management and their business history. Comprehensive due diligence often requires looking into various entities and individuals associated with a potential sponsor, such as directors, shareholders, and beneficial owners, to ensure their credibility and to assess any potential risks.

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