Financial Services Industry
- Are you interested in enhanced KYC research through online research?
- Want to reduce fraud by identifying individuals and businesses that pose the greatest risk?
- Want to identify any potential threats to your key individuals or manage the risk posed by fixated or disgruntled persons?
- Want to identify the insider threat? Vetting shouldn’t be a moment in time. The Online Eye can undertake intelligence led continuous vetting to identify risks and concerns at an early stage.
- Does your supply chain raise reputational risks to your brand?
If the answer to any of the above is yes then get in touch.
- [email protected]
- Hardengreen Business Centre, EH22 3NX