Customer data and risk monitoring. Automation options

During the meeting, you will learn about solutions that allow you to streamline the process of data acquisition (for example, correct addresses in the Baltic States) and company registration both in e-commerce platforms, as well as their data loading in accounting, CRM, ERP and other systems used by the company. We will discuss the possibilities of automating sanctions checks and sanctions risk monitoring for clients both from Latvia and abroad. We will also provide recommendations on how to evaluate the optimal level of digitalization implementation in customer data processing and solvency risk monitoring.