Blog categorized as KYC

KYC and Legal Requirements in Subcontractor Onboarding: A Critical Framework for EU and Turkish Compliance

07.07.25 04:02 PM - Comment(s)
KYC and Legal Requirements in Subcontractor Onboarding: A Critical Framework for EU and Turkish Compliance

The onboarding of subcontractors is no longer a formality. In today’s regulatory climate—especially within the European Union and Turkey—it is a high-stakes legal process that requires precision, verification, and full documentation. Whether in digital services, creative freelancing, or platform-bas...