STIRData / user-stories

A repository to hold the epics and user stories used in the project-board "Epics and User Stories"
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[USER STORY] Verifying basic information about potential trade partner #30

Open sskagemo opened 3 years ago

sskagemo commented 3 years ago

As a: SME

I wish to: verify the registration and basic information about a potential trade partner in another country, from a trusted third party (not the company itself)

So that I: reduce the risk of becoming a victim for fraud

Related to Epic: #4

Companies typically have procedures for verifying other parties, for instance through national business registries, or commercial services. But these procedures are much harder when the company is not from the same country. Then there is a need to understand who is the authority for registration in that specific country, how to search and find the relevant information, from a potential foreign language, etc.