Reduce Third-party Onboarding Time and Costs with an Easy-to-use Solution

About this Use case

In today’s world of evolving sanctions and regulations, knowing exactly who you are doing business with has never been more complex or important. A time-consuming and repetitive onboarding process and a lack of oversight when vetting third parties raises the risk of inadvertently engaging with a third party involved in or linked to sanctions and financial or environmental crime – resulting in penalties and even significant reputational damage.

1. For anyone responsible for:

   Third party or vendor onboarding

2. Page length:

   1

Read the Use case