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DD process

Infographic, Planet, Sphere, Business, Symbol, Laptop, Color Image, Illustration and Painting, Digitally Generated Image, Timeline, Digital Tablet, Marketing, Label, Global Communications, Computer Icon, Communication, Backgrounds, Mobile Phone, Desi

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Transcript of DD process

CC
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Due Diligence
New Customer
Registration
STEP 1
STEP 2
STEP 3
STEP 4
DD FORM GOES TO CLIENT
to register its account in TNet
Exceptions from the rule
SOME DETAILS HERE
SOME DETAILS HERE
requests Security Department for DD report
IF ANY DOUBTS RE. CLIENT CRITERIA AND ACTIVITY BACK OFFICE CONTACT HQ
CC finds a Client & offers TransitNet service
Back Office
HQ
DD .xls file completed by Client goes to BACK OFFICE
DD checkbox Ticked on Client's Profile by Back Office, confirmed to CC
CC creates account on platform
"taxi driver"
Turkish subcontractors, Holders
of National Transport License
Container Terminal in Harbour e.g. clients in France
Client signs Service agreement & sends
to CC requesting registration in TNet
CC can start creating T1/T2 for new client
Criteria to be met by a prospective client applying
for Client status in TransitNet TM Service:

Transporter
road rail barge, air)
- Broker
- Logistic companies Taxi Cny
- Shipper
All Parties in TNet can be:
“e-client” and “non-e-client”

?



WHO IS A CLIENT ?
Transporter (road rail barge)
Broker
Logistic cnies Taxi Cny
Shipper


All can be “e-client” and “non-e-client”

Thank you
by Justine
Full transcript