Customer Service No.
91 495 27 76

procesosProcesses and Risk Analysis

Processes and Risk Analysis

Verifica has more than 10 years’ experience supporting our clients in order to make decisions regarding the application proces

  • BPO

    We help our clients to improve the efficiency of their operations:

    • Transaction capture (via phone, email and online).
    • Pre-validation of operations (risk management).
    • Document comparison (fraud prevention).
    • Remediation with client SEPBLAC.
    • Telephone verification (monitor calls to the client, company and bank in order to prevent fraud).
    • Operations Analysis and decision making. Customer service (commercial information, product maintenance).
    • Operation Formalisation.
    • Wellcome Call.
  • Risk analysis.

    We provide services via a global or partial scope in the provision of financial products and risk analysis.
Our certificates

Customer Service Number
0034 91 495 27 76

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