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Search results for 'onboarding' (4)

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Nuevo estilo GETS Estudio de análisis de requisitos y requerimientos del Sistema de control de transacciones de AretiBank, etapa posterior al desarrollo del onboarding
Requirements Analysis for Transaction Control System
Study and documentation of requirements for a financial transaction control system, following client onboarding. Prepared by a senior analyst with development-ready deliverables.
$ 6,500,000.00
Nuevo estilo GETS Digital Onboarding Juridico
Digital Onboarding for Legal Entities
Digital onboarding module for companies: forms, upload of corporate documents, legal representatives and ultimate beneficial owners, validations, and a review panel. Includes a 30-day warranty on delivered work.
$ 18,000,000.00
Nuevo estilo GETS Digital Onboarding Persona Natural
Digital Onboarding for Individuals
Digital onboarding module for individual clients: online forms, document upload, identity verification, acceptance of terms, and a review panel. Includes a 30-day warranty on delivered work.
$ 15,000,000.00