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procesosProcesses and Risk Analysis

Processes and Risk Analysis

Verifica has more than 10 years’ experience supporting our clients in order to make decisions regarding the application proces

  • BPO

    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.
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