Third Party Due Diligence on all existing and new customers and partners.
• Denied Parties Screening against Restricted Parties Lists.
• Implementing Risk Assessments on all suppliers and high-risk customers.
• Whistleblowing Incidents Investigations.
• Implementing and Overseeing Compliance Risk Assessment Programs.
• Implementing EKYC, KYC, KYS Processes across the network.
• Monitoring the agreement signing process with agents.
• Monitoring the process of signing the agreement with the franchisees.
• Weekly analysis of the results of due care for Shop and Ship customers.
• Third party due diligence regarding all customers and partners of the Customs department.