Back office activities for documentation analysis and compliance controls defined on the basis of industry/customer business and compliance requirements.
The activity is carried out by qualified Datlas personnel who works both in outsourcing and at the customer premises, as needed.
The service is delivered through Datlas validation tools or by direct access to customer systems.
Semantic interpretation tools, data scrubbing/cleaning and fraud detection also provide customers with a timely, concise, and accurate view of their business.