Customer Due Diligence for Financial Services - Pune

Wednesday, 11 March, 2020

Item details

City: Pune, Maharashtra
Offer type: Offer

Contacts

Contact name KaranKumar

Item description

Due diligence is an investigative process which covers a wide range of critical areas including legal, financial and operational matters. Financial due diligence helps determine the exact value of the target company.

CRIF Business Information Report lets you perform in-depth customer due diligence by performing various identity verification protocols and looking at the key issues of the business including financial risks, legal issues, operational risk and supplier and buyer relationships. httpswww.crif.in/needs/due-diligence