Contracting of specialized services for third-party identity validation; consultation of restrictive and binding lists

Description

Contracting of specialized services for third-party identity validation, consultation of restrictive and binding lists, performance of enhanced due diligence, administration of the digital form for knowledge and onboarding of counterparties, and comprehensive management of the institutional ethics hotline, with the purpose of strengthening the transparency mechanisms, regulatory compliance, and reputational risk prevention of ADRES. ID-008-OAP