Global Turner is dedicated to providing a platform that is reliable and trustworthy, with legitimate and genuine users, in order to facilitate the purchasing and selling of professional services, management domain expertise, management resources, management services software development, information technology consulting, Import & Export of Goods, and software products. The objective of the KYC policy is to outline the process for establishing identity and validating information provided by the users.
Definitions:
User: An individual or a company registered as a client or expert with professional services, management domain expertise, management resources, management services software development, information technology consulting, Import & Export of Goods, and software products on this platform
Client: A user registered as a purchaser of products and services on the platform
Management Expert: A user registered as a provider of products and services on the platform
Company: GLOBAL TURNER Limited, an entity that owns the this platform for billing, collections, disbursement of collected fees as per contract and dispute management.
Due Diligence: A process for identifying and verifying the user of the information provided by them on the Global Turner platform about their identity, credentials, professional background, experience, capability etc.
KYC Due Diligence Process:
Global Turner collects information from its users about their identity, credentials, professional background, experience, capability etc. to facilitate the matchmaking of the buyers’ needs and sellers’ capability. Global Turner will obtain consent from the users to carry out verification / validation of their identity and other information through a third-party service provider
The third-party service provider will undertake the verification / validation process and submit a report to Global Turner. As part of the verification / validation process, the third-party service provider may contact the users for either collecting specific information or seeking clarification from the users.
Based on the successful Due Diligence report, the concerned users will be tagged as a ‘Verified User’. If there are any inaccuracies or discrepancies in the information provided by the users, the same will be brought to the attention of the concerned users for their response and explanation.
If the response or explanation from the users is satisfactory, then the users will be deemed as ‘verified user’. If the response or explanation from the users is not satisfactory the concerned users may be suspended or even removed from the platform. The decision of Global Turner in this regard will be final, binding and irreversible.
