Valsen’s F&A services help you get it right and stay compliant while spending less. We streamline your finance processes for improved efficiency, control, compliance and risk mitigation while enabling continuous improvement and end-to-end process transformation.
Trust & Company Management Back Services – Legal Support Services
Valsen provides a combination of back-office services to support trust providers in their day-to-day operations. These services are rendered at two levels:
client level and customer level.
The Scanning service of Valsen uniquely combines years of technological innovation with manual checks and balances to obtain 100% recognition.
The streamlined process of the Scanning service offers significant benefits for processing volumes of documentation, such as financial documents like invoices and bank statements; and other documents like legal documents and forms.
To prevent identity theft fraud, money laundering and terrorist financing, Know Your Customer (KYC) polices are becoming increasingly important globally. Today’s business environment is without margin for error, with heavy emphasis on maintaining ethical standards and meeting requirements outlined by regulatory institutions.