We invite you to watch the webinar, where we present the current practices in contractor verification and explore the possibilities and benefits of automation in this area.
During the webinar, we focus on the following aspects:
- Due diligence – the importance of contractor verification for factoring companies
- Manual verification vs automated verification processes
- Key Elements of Contractor Verification – business legitimacy, financial stability, AML screening, and more
- The role of ongoing monitoring in risk management
- How much work can be automated – to be or not to be
Watch the recording:
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Contact us at olena@woadigital.eu
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