Who is the real customer? Who is the beneficial owner? Has anything changed? We design procedures that answer these questions without slowing onboarding or wearing out the customer.
The team loses time and the customer loses patience.
And you need to clean them up before an examination.
Without suitable enhanced procedures.
Clear criteria and scores.
What is required for each category.
And triggers for updating when something changes.
For each customer type.
Ready to apply in your system.
In order of priority.
A sample of current files.
Matched to your risks.
Remove what adds nothing.
On an ordered plan.