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About this webinar
In this webinar you can hear from our panelists:
- Lucas Ranallo, CEO & Co-founder of Complif.
- Lucas Reboursin, Compliance Officer at PayU.
- Nicolas Gonzalez, Clara's Operation Lead.
They deal with Onboarding by touching on points such as:
- Verification of company existence,
- Legal and authorized representatives,
- Identifying final beneficiaries,
- Risk Matrix,
- Supporting documentation.
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