KYC

All posts tagged KYC

The future of contracts: a new look for Trakti

on November 21, 2022

In the previous article, we anticipated the big graphic change that Trakti is ready to publish. Below I will explain the process of creating the company logo: a long and demanding path that has led to a great result.

Happy reading.

Reading time: 5 minutes.

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GiuliaThe future of contracts: a new look for Trakti

The future of contracts: Trakti evolves.

on November 11, 2022

Trakti felt the need to radically renew its design, inspired by its own values of innovation, efficiency and process simplification. After almost a year, we are ready to present a new graphic design for the brand, with a unique, personal and recognisable style.

Reading time: 4 minutes.

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GiuliaThe future of contracts: Trakti evolves.

How to conduct KYC checks (properly)

on November 7, 2022

KYC and related processes such as Anti Money Laundering and identity fraud controls are one of the main challenges that companies and institutions are facing at the moment. 

These procedures are timely and expensive, and many businesses have had to update the way they conduct KYC as they could not rely on the standard methods they had adopted.

Luckily many innovative solutions exist to make the whole thing much quicker. And less expensive. All this while connecting to international databases and making it part of an automated stream for customer and supplier onboarding.

Reading time: 4 minutes.

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Sarah GiannelliHow to conduct KYC checks (properly)

Contratti compliant e scalabili: utopia o realtà?

on November 23, 2020

Quante volte ti è capitato di seguire le negoziazioni contrattuali via email, rischiando di perdere informazioni preziose in thread infiniti? Per non parlare delle comunicazioni frammentate tra cliente e azienda, collezionate tra una riunione e l’altra, appuntate sui post-it durante le chiamate di lavoro o intercettate all’interno di qualche messaggino frettoloso, relative alla gestione dello stesso !?!

Quanto tempo avrebbe potuto dedicare il nostro responsabile vendite alle strategie di crescita dell’azienda, se solo avesse avuto a disposizione una piattaforma unificata per la gestione di contratti compliant e scalabili?

Reading time: 3 minutes

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traktiContratti compliant e scalabili: utopia o realtà?

Compliant contracts: how to hit the target

on November 4, 2020

Contracts are assets to manage business risk. They are essential for the containment and control of costs, for the prevention of damage and for the actions of counterparties. Contracting and compliance are intertwined facets and require methodical oversight. An effective contract management plan not only enforces compliance and mitigates risk, but also ensures better relationships between contractual parties.

Reading time: 3 minutes , Photo by Alexandre Lion on Unsplash

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traktiCompliant contracts: how to hit the target