KYC Hub’s robust KYS framework that assists in continuous risk assessment and monitoring of suppliers and vendors
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Leverage KYC Hub’s continuous monitoring and risk evaluation, allowing the company to proactively address potential risk and minimize exposure to illegal and fraudulent activities
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Lack of such platform leads to increased risk of communication lapses and misunderstanding resulting in damaged supplier relationships and user experience
Lack of automated processes leads to inefficient utilisation of resources and wastage of time
Inefficient Supplier Due Diligence (SDD) processes such as screening against global watchlists often leads to increased risk of frauds
Cost intensive re-KYS processes often results to partial due diligence and increased risks
