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What is Merchant Onboarding? How it Works, Benefits & Key Players

Razorpay

JULY 24, 2024

Compliance Setup: Compliance with industry regulations (such as anti-money laundering and data protection) is non-negotiable. Risk Assessment Screen for politically exposed persons (PEPs) associated with the business. These may include updating merchant profiles, conducting periodic reviews, and performing risk assessments.

IT 40
IT Risk Assessment Business Risk Management 40
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Unleashing Synergy: A Guide to Strategic Integration and Value Amplification for Internal Business Groups

Devensoft

AUGUST 24, 2023

Financial Synergy : Financial synergy involves leveraging combined financial resources, such as capital, cash flow, or risk management capabilities, to achieve cost savings, maximize profitability, and enhance investment opportunities. Use webinars, tutorials, or guides to showcase the value of using products/services together.

Business 52
Business Collaboration Mergers and Acquisitions Management 52
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