Future-proof your compliance and KYC
Know your client from A to Z with intelligent scanning and monitoring.
Regulatory Compliance. Simplified
Today’s financial and business sectors face the challenge of making sense of data in ways that simplify compliance. This means having the right information about stakeholders, clients, and third-party providers in one place. Functionality key for compliance, mitigating risk, gaining actionable insights, and implementing the right strategies and priorities.
Our solution:
- Ensures KYC compliance (Know Your Customer)
- Screens for AML/CTF, PEPs and close associates and denied persons
- Gives a full overview of sanctions and enforcements with global coverage such as OFAC, EU, UN, HMT and more
- Monitors court filings
- Continuously monitors clients
- Checks regulatory investigations, indirect sanctions, and enforcement lists
- Scans our extensive UBO database across 200 countries
- Is available either as an ERP and CRM-agnostic API or SaaS solution
Your business depends on the quality of information about your clients
The single KYC database to rule them all
Your business depends on the quality of information about your clients. Knowing your client from A to Z comes down to data completeness, accuracy, and relevance.
To meet these continuous needs, we’ve built the world’s largest KYC database. It covers:
Our time, effort and cost-saving solution:
- Micro PEPs
- Legislative, executive, and judiciary bodies
- Diplomatic roles
- State-owned enterprises
- Armed forces
- Central financial institutions
- International sport committees
- Close business relationships, legal arrangements with a PEP and close associates
Additional benefits:
- Efficient onboarding, records maintenance and improved scrutiny to prevent scandals, government fines, reputational damage and loss of revenue
- Reduces false positives
- Accurately identifies risk factors
- Helps you stay compliant with evolving regulatory changes
- Comprehensive sanction list screening
Learn more about how we can help your business