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Why is the right customer onboarding playbook so important? First, there are regulatory and legal considerations. In many jurisdictions, Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements are a vital element of the fight against fraudsters and other criminals. There are also data protection measures to consider, such as the EU’s General Data Protection Regulation (GDPR);
It is clear why the right onboarding process is so important from the outset. You must ensure you know who is entering your platform to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. You must keep fraudsters and other criminals at bay to ensure you remain on the right side of the law and to
If you’re on the hunt for a new employee, then you’re likely to spend a lot of your time sifting through resumes and interviewing potential candidates. The process of hiring a new staff member is time consuming, financially costly, and can have a huge impact on your business. As a result, hiring the right candidate
The process of validating a job candidate’s past work history is called Employment Verification. It ensures that the candidate has the appropriate experience to perform well in your company and helps you hire the best additions to your team. Employment verification also helps to reveal gaps in their history or false claims that candidates might have
