위치:
금융 중개인에 필요한 문서 범주 및 문서 유형
규정 준수 레코드를 수집하고 분류하는 프레임워크를 구축하여 중개 회사 확인을 간소화합니다. 비즈니스 라이센스와 같은 파일을 온보딩 요구 사항과 연결하도록 문서 유형 및 범주를 구성합니다. 문서 범주 문서 유형 매핑을 사용하여 인테이크를 자동화하고 due diligence를 가속화합니다.
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