Partner due diligence is a business discipline for identifying and mitigating risks with the key personnel in an organization. Among other benefits, due diligence reviews provide assurance that a partner is financially stable, ethically sound and has an effective corporate structure. They also provide comfort to the board, customers and regulators that processes are in place and risks are being proactively managed.
Verifikare Verification and Compliance Reports provide visibility into your current risk exposure to help you make informed decisions to manage risk- Identify third-parties based on risk and establish process for ongoing risk monitoring using verifikare reports. Verifikare allows BFSI’s to leverage our expertise in order to create efficiencies in third party operations.