Financial Services

Vendor compliance is the process of ensuring that third-party vendors and suppliers are compliant with an organization's standards, contract obligations, industry-related regulations, and legally-mandated requirements. Vendor compliance encompasses ongoing monitoring and management of vendors' activities for risks related to quality, security, ethics, and delinquencies with regulations. Vendor Compliance programs have valuable roles in maintaining the operational integrity of organizations and protecting sensitive data, avoiding monetary penalties and reputational damages. Ultimately, by holding vendors accountable and ensuring consistent performance, organizations can build better partnerships rooted in reliability - providing accountability to interested parties insides and outside the organization context.  

• Avoid scams by acting locally or paying with PayPal
• Never pay with Western Union, Moneygram or other anonymous payment services
• Don't buy or sell outside of your country. Don't accept cashier cheques from outside your country
• This site is never involved in any transaction, and does not handle payments, shipping, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"