Compliance

Certification or confirmation that the doer of an action (such as the writer of an audit report), or the manufacturer or supplier of a product, meets the requirements of accepted practices, legislation, prescribed rules and regulations, specified standards, or the terms of a contract.

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Compliance

Ultimate business process outsourcing (UBpo) compliance policy is based on integrity and pride in professional service. As top outsourcing and financial services solution providers, we provide a “center of excellence" fidelity to the guidelines necessary for effective partnerships with our client. Through our intelligent use of technology, we increase efficiency and focus on data and process optimization in line with industry standards and policies. We ensure the safety and security in handling clients’ data by implementing cross-channel communications data in a central system- per industry standards. Our ethical business guidelines are “written in stone" and effectively communicated at all levels of management within the company. Our financial services compliance policy operates on two main levels: a) A proactive and strategic approach to meet key financial regulatory objectives such as in retail conduct, AML, advertising, customer relations, customer suitability, client assets, and compliance & integrity risk. b) Effective education and implementation of the company’s regulations and policies at all levels of employment. This includes communication, culture, and integrity due diligence, etc. Our objectives are designed to ensure fair, efficient and transparent service and support consumer confidence within the financial system.

Verification

In today's financial and business world where fraud and illicit activities are highly prevalent. Every business needs to identify its customers. It is more imperative now than ever to identify, authenticate and verify government-issued identity documents in real-time. We employ world-class technology to identity and document verification solutions for your customers and business partners. Our comprehensive KYC policy ensures that you are up-to-date on financial regulations and compliance requirements-global Anti Money Laundering and Counter-Terrorism Financing (AML/CTF) policy with both new and existing customers. We employ cutting-edge technology in detecting online document fraud such as: • Forged documents • Counterfeit documents • Blank stolen documents • Compromised document Our solutions include proactive stands on compliance and customer risk management, giving you control and flexibility to spot suspicious activity. It focuses on identifying routine fraud techniques as well as quickly to spot more sophisticated fraud attacks. We focus on delivering a world-class user experience to your customers with prompt customer care and support to ensure an easy verification process. Your customers are an international mix, so are we. Our verification process covers a wide range of countries and languages across the globe. Our KYC verification solutions are based on a solid foundation of service and convenience for both you and your customers. make verification a simple and easy step for your customers.

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