信贷及风险电子监控
迪陶自动报警(TAA)系统的服务,是可以藉著每天更新的法院诉讼记录来监控您的客户、业务合作夥伴以及您的重要员工,是否面对诉讼或已提出呈请(如被告和/或原告)、被讨债(如债务人)甚至清盘或破产呈请等。
在TAA自动扫描你的目标名称(公司及/或个人),只要记录匹配,系统便会马上发送电子邮件提醒。
当与KYC和尽职调查制度相结合,迪陶自动报警(TAA)将会成为一个高效,自动化的系统,揭示可能会被隐藏在您业务发展上的风险。
有关收费及委托详情,请联络业务发展部
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