Legal Compliance
It is the diagnostic screen where the basic information of the customer is entered. If your lead is on the business blacklist or is on the sectoral blacklists, the system will warn.
Risk Analysis
It is the module where the limit, turnover, and collateral status data showing the customer working performance are monitored. Based on the dynamic data in this module, the Customer Performance Management algorithm works and warning systems work by measuring customer performance over 100.
