Britton Wolf’s Post

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Due diligence, Risk, Fraud Prevention, Compliance, Adverse Media, Sanctions, KYC, AML, BSA, IDV, Age/Doc Verification, person & device biometrics, Digital ATO, Collections, Background & Pre-employment, doc retrieval

The challenges within the corporate supply chain remain and are likely to worsen as jurisdictions around the world tighten their scrutiny. A few challenges may include: • Supply chain transparency • Supplier compliance and monitoring • Quantifying environmental impact #ESG #supplychain #duediligence #onboarding #monitoring #compliance #regulatorycompliance #greenwashing #AI #supplychainmanagement #vendoronboarding #KYV #KYC #risk #fraud #alerts

Managing these complexities in the supply chain landscape is key to sustainable growth. 📈 Britton Wolf

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