Processes and Risk Analysis
Verifica has more than 10 years’ experience supporting our clients in order to make decisions regarding the application proces
We help our clients to improve the efficiency of their operations:
- Transaction capture (via phone, email and online).
- Pre-validation of operations (risk management).
- Document comparison (fraud prevention).
- Remediation with client SEPBLAC.
- Telephone verification (monitor calls to the client, company and bank in order to prevent fraud).
- Operations Analysis and decision making. Customer service (commercial information, product maintenance).
- Operation Formalisation.
- Wellcome Call.
Risk analysis.We provide services via a global or partial scope in the provision of financial products and risk analysis.