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Cloud4Commodities Downloads
11 May 2020

Know your Customer


Whitepaper: How to optimize Business Partner Onboarding

In an increasingly global economy, enterprises are more vulnerable to all kind of unwanted activities. Regulations and rules are continuously changed which make it a challenge for companies to mitigate their risk and adhering to rules by external authorities.

A strong KYC process prevents enterprises from being exposed to all kind of unwanted elements. Process optimization in business partner onboarding, credit checks, GMP certification enables enterprises to understand its customers and their financial dealings to serve them better and manage its risks prudently. Also screenings in international databases can be relevant in order to check on ultimate beneficial owners or politically exposed persons.

In the whitepaper you can download below we will give information about how a digital KYC process can:

  • reduce operational inefficiency;
  • optimize customer satisfaction.