About this webinar

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In this webinar you can hear from our panelists:

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1. Lucas Ranallo, CEO & Co-founder of Complif.
2. Lucas Reboursin, Compliance Officer at PayU.
3. Nicolas Gonzalez, Clara's Operation Lead.

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They deal with Onboarding by touching on points such as:

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• Verification of company existence,
• Legal and authorized representatives,
• Identifying final beneficiaries,
• Risk Matrix,
• Supporting documentation.