Management Firm
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Definition and evaluation of needs. First we take the time to understand your objectives to anticipate future obstacles and grow familiarity with the industry.
In case of business intelligence project: evaluating the scope of data, reconciling steps and testing the efficiency of the systems and methods in place are commonly part of the exercise.
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To best adapt your business environement our experts will cooperate with you to consider every relevant aspect of the project. Basing the strength of our approach on proofed industry standards and best practices. We always apply the four eyes principle in every project to guarentee the quality of the final delivery.
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A clear contractual project plan is built in cooperation with the stakeholders and closely followed-up by the project manager all along the project. Our Project management platform will give you access to all of your specific projects archives, centralizing every document you share with us in one secure place.
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Deliver and sign off process
Take the initiative, Send us insights, we'll be lightning quick at reverting to you!
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The digital era has given KYC analysts unprecedented access to a plethora of information on individuals and companies. Newspaper articles, online blogs, and social media are accessible and filterable with one click and may reveal important news on a financial institutio...
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