Revisa los conceptos de tipo de entidad, industria, origen y propósito de fondos que Swipelux usa en la política KYB para clasificar empresas por riesgo.
Swipelux utiliza los siguientes conceptos para clasificar una empresa durante la revisión KYB.
Estas etiquetas son conceptos de clasificación de política. No son enums de solicitud
actuales y no garantizan que una empresa sea elegible o esté aprobada.
No traduzcas este catálogo de política a valores de solicitud. Los requisitos actuales de las tareas determinan los valores, descripciones y evidencia que envías para un cliente y capacidad concretos.Lee la última tarea antes de responder. Consulta Capacidades y tareas para el modelo de implementación actual y onboarding de empresas para la configuración de clientes y partes relacionadas.
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