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Ukushushumbisa Imali / Izimali Zamaphekula
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Izinyathelo zokuqapha:
Ulwazi oluhle lweklayenti (i-KYC - Yazi iKlayenti Lakho) lisho izibopho zokukhomba nokuqinisekisa ubunikazi beklayenti futhi, lapho kufanele khona, amandla abantu abasebenza egameni lalawa, ukuze thola isiqiniseko sokubhekana neklayenti elisemthethweni nelisemthethweni:
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Ngaphezu kwalokho, imininingwane elandelayo iyadingeka:
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- Umazisi woMhlomuli Wezomnotho
Kanye nemibhalo elandelayo:
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- Ubufakazi obuqinisekisiwe bekheli buqinisekisa
- Incwadi yasebhange noma ye-accountant
- Mhlawumbe umazisi wesibili (umazisi, ilayisense
ukushayela, imvume yokuhlala). - Uhlelo lwebhizinisi
- I-Business Model
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Izinyathelo ezizosetshenziswa uma kwenzeka ungabaza:
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