The potential risks and effects of the process of replacing the unified number shall be identified, and plans shall be developed to avoid them, including business continuity plans and the necessary support (technical, human, etc.). Relationships shall be taken into account in automated systems related to high risks, including, but not limited to, credit, commercial operations, reservations, blocking transactions, stagnant ones, local and international (UN) lists, know your customer requirements in general, and what relates to verifying the true beneficiary.