Conflict of interest is a problem that can affect any business.
To avoid this kind of situation, it is essential to seek information about everyone who has dealings with the company.
Get easy access to partners and administrators.
Avoid relationships with politically exposed people.
Identify the shareholding by analyzing the links.
- Saving time
It's possible to do more in less time.
- Data-driven decisions
Using up-to-date information allows to take decisions more quickly.
- Manual process automation
Reduces the cost of rework and errors.