We ensure a 360° customer knowledge
In banking, insurance or real estate, more and more individuals and companies are using online services. However, the increased use of these new digital channels results in increased risks when entering the relationship (fraud, regulatory compliance, litigation).
Contract-based businesses, but also a growing number of digital companies, are exposed to three major risks:
- Identity fraud, income or registered address,
- Penalties for non-compliance with anti-money laundering and anti-terrorism financing procedures on regulated markets
- Legal risk due to potentially disputable digital informed consent processes
A trusted third party at the European level, VIALINK takes a global and 360° approach to risk reduction.