Know Your Customers is a business necessity, but it is also a strategic, legal and reputational imperative.
Know Your Customers, is a business necessity, but it is also a strategic imperative, legal and reputational.
The customer risk exists in all your company’s processes or your project. New regulations and standards now required to perform a validation of the customer account:
We perform custom due diligence missions on your customers and prospects, discreetly and tactfully.
We favor the control of your risks, we are “pro-business” and we assist you in your development.