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Top-10-Must-Have-Checks--Due-Diligence-Checklist-for-Real-Estate-Transactions (1)

Essential Due Diligence Checklist for Real Estate Transactions in India

Introduction Real estate transactions in India involve substantial financial investments, making due diligence an indispensable part of the buying process. Effective due diligence helps identify potential risks and validate the property’s legal standing, physical condition, and market value. Importance of Due Diligence in Real Estate: In the complex landscape of

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Ensuring-Data-Security-Best-Encryption-Protocols-for-Vendor-Information-1

Safeguarding Vendor Master Data

Introduction In the landscape of global and Indian digital economies, ensuring the security of vendor information through encryption is not merely an option but a necessity. As businesses increasingly rely on digital platforms for operations, the risk of data breaches escalates, making encryption essential. This section delves into the importance

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Mastering-Vendor-Data-and-Document-Submission--Best-Practices-and-Strategies (1)

Vendor Onboarding Documents and its Data Points

Introduction Effective vendor data management is crucial for businesses to ensure seamless operations, enhance supplier relationships, and maintain compliance with regulatory requirements. Accurate and organized data allows companies to evaluate vendor performance, streamline procurement processes, and mitigate risks associated with supplier interactions. Overview of Document Submission in Vendor Management Document

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Continuous Monitoring of Third Party Performance

Continuous Monitoring of Third-Party Performance

Introduction to Continuous Monitoring in TPRM In an era where business ecosystems are increasingly interconnected, the importance of Third-Party Risk Management (TPRM) has never been more pronounced, especially for Indian businesses. With the rapid evolution of market demands, regulatory landscapes, and technological advancements, continuous monitoring has emerged as a critical

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Vendor Onboarding Due DIligence

Why Is Vendor Due Diligence Important?

As business ecosystems expand and evolve, attracting the right vendors for businesses becomes crucial. That’s where a robust vendor onboarding process becomes important. It’s not just paperwork – it’s a strategic investment, ensuring your partners meet their needs and excel in their goals. However, onboarding a vendor is only as

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KYC and Proof of Identity Navigating Compliance in India

KYC and Proof of Identity: Navigating Compliance in India

With digital transactions increasing in India, businesses must prioritize KYC compliance to verify their customer’s identities and prevent financial crime. One crucial aspect of KYC compliance is proof of identity (POI), which involves obtaining valid documents from customers to confirm their identity.   This article explains why POI is crucial

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Simplified Due Diligence Benefits, Process, Examples

Simplified Due Diligence: Benefits, Process, Examples

The objective of due diligence is to gather all relevant information to make informed decisions that minimize risk and maximize returns. However, traditional due diligence can be a lengthy, costly, and complicated process.    That’s where simplified due diligence comes into play. Simplified due diligence is a streamlined version of

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The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.

- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam

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