With the focus purely on the information available within the customer profiles, this package will help find whether you are taking a truly holistic approach when assessing the risk levels of customers within your database.

Dip-sampling of customer profiles is becoming a critical part of an effective compliance assurance programme and will become increasingly important as digital customer profiles become more sophisticated and complex.

Not only can we offer ‘The Account Prep’ as a single, one-off package, but we can commit to a regular programme of independent reviews, at a frequency to suit your business needs.