Easy Screening LiveEx-Shield
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Mayelana nalolu hlelo lokusebenza
Ukuhlola ubungozi kubalulekile njengoba kusiza amabhizinisi ukuhlonza amakhasimende asengozini enkulu futhi athathe izinyathelo ezidingekayo zokuqapha imisebenzi yawo yezezimali.
Know Your Customer (KYC), Customer Due Diligence (CDD), kanye ne-Enhance Due Diligence (EDD) ezinye izinhlelo zokuthobela ezisiza izinkampani zenze ukuhlola ubungozi. Inhloso yesibili yokuhlola amagama ukusiza amabhizinisi ukuthi abone futhi abike umsebenzi osolisayo.
Know Your Customer (KYC), Customer Due Diligence (CDD), kanye ne-Enhance Due Diligence (EDD) ezinye izinhlelo zokuthobela ezisiza izinkampani zenze ukuhlola ubungozi. Inhloso yesibili yokuhlola amagama ukusiza amabhizinisi ukuthi abone futhi abike umsebenzi osolisayo.
Kubuyekezwe ngo-
Ukuphepha kuqala ngokuqonda ukuthi onjiniyela baqoqa futhi babelane kanjani ngedatha yakho. Ubumfihlo bedatha nezinqubo zokuphepha zingahluka kuye ngokusebenzisa kwakho, isifunda, nobudala. Unjiniyela unikeze lolu lwazi futhi angalubuyekeza ngokuhamba kwesikhathi.
Ayikho idatha eyabiwe nezinkampani zangaphandle
Funda kabanzi mayelana nendlela onjiniyela abaveza ngayo ukwabelana
Ayikho idatha eqoqiwe
Funda kabanzi mayelana nokuthi onjiniyela bakuveza kanjani ukuqoqwa
