We work with domestic and international partners
legal entities but not individuals
Partners are chosen according to an evaluation questionnaire and KYC form procedures, an efficient method to analyze partners' performance and behavior. This can help to identify strengths and weaknesses and develop strategies for improvement.
We send the questionnaire to the partners and provide clear instructions on how to fill it in, collect all the answers in a database and the Legal Department will do the subsequent analysis.
This process not only helps to evaluate partners but can also contribute to the development of an organizational culture based on continuous feedback and improvement.