Compliance / Verification Services
Compliance is either a state of being in accordance with established guidelines or specifications, or the process of becoming so. The definition of compliance can also encompass efforts to ensure that organizations are abiding by both industry regulations and government legislation.
Compliance is a prevalent business concern, partly because of an ever-increasing number of regulations that require companies to be vigilant about maintaining a full understanding of their regulatory compliance requirements. Today compliance is a mandatory function of all organizations.
Verification is also an integral part of any business. In today’s world, an organisation or any business needs to know who their vendors, merchants, supplier or customers are. This helps to ensure the validity & authenticity of the people who are engaging with the business / organization. It helps safeguard an organization / business from any financial implications.
De Duplication of Customers
CASA KYC Verification
Sub Brokers Audit