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While PEP, sanctions and adverse media screening are vital for customer due diligence, false positives create unnecessary delays and frustration. These inaccurate matches waste time and resources, slowing down onboarding and impacting the customer experience.
So, how can you optimise your screening process and minimise false positives?
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In this interview, we find out why Australian small business owners are turning to online lending.
Need a ‘to-do’ checklist to prepare for financial year end? Here’s what to include.
You’re a small business owner seeking loan approval. What do lenders look for, and what does it take to make a good impression?
Are you constantly running out of cash? Go back to basics with your cash flow.
Just because you own an asset, doesn’t mean it’s yours to keep. If your business hires or loans equipment to third parties and you don’t comply with the PPSA, you have little protection over your equipment should your customer go broke. The collapse of Kentor Minerals proves spectacularly how security interest now beats legal title.
https://www.edxppsr.com.au/contactWhen it comes to protecting your business from bad debt, where do you turn: trade credit insurance or the PPSR?
As global efforts to reduce money laundering and terrorist funding increase, so does the onus on Australian financial institutions to carry out politically exposed person (PEP) and sanction screening.
When a customer goes out of business before you’ve been paid, there’s one important way to protect yourself: the PPSR. This court case shows how registering your security interests on the PPSR will give you a seat at the negotiating table and a real chance to recover goods or money owed.
Path beyond Australia's Banking Royal Commission
Over the past three years, the words 'Banking Royal Commission' became part of Australia’s conversation about itself, starting as an argument about whether to have an inquiry and then later as we watched the court room drama of the 2018 hearings unfold.
When you renew your expiring registrations on the PPSR, should you be registering “Transitional” or “Non-Transitional. If you get it wrong, your registration may be invalid, and you may lose your goods.https://www.edxppsr.com.au/contact
