In contemporary world, all information is stored in the Internet: on public and private portals, in public and private software that performs certain functions. Checking any supplier or buyer at B2B and at B2C market - an adequate precautionary measure, the same applies to checking the employee when hiring them. The task of collecting information from different sources and then making decisions or comments can be entrusted to a robot.
Exempt from 1 FTE (the effect will be more significant for companies with a large number of counterparties)
Any frequency of verification
There is no possibility of error due to human factors
PIX robot can't "forget" to check the counterparty
Integration with any paid or free data sources for verification