- On-boarding request from Operations/Traders team for new counterparty, customer, vendor, broker or agent (business partners) received
- Performs checks through KYC
- Request required documents for KYC Checks
- Perform necessary checks on the prospective business partner
- Use state of the art technologies, private & open source databases to eliminate risks stemming from association to a new BP
- Regular checks on the business partners in order to monitor the suitability.