Automatically conduct comprehensive data searches and document collection against trusted data sources, aligned with your pre-defined compliance policies and processes.
Tell us a bit about yourself.
“
The system efficiently and effectively completes our KYC and KYB verification requirements during onboarding.
Robin Kear
Senior Account Executive
PEPs, sanctions & adverse media
Rely on our unrivalled data suppliers to identify ownership structures, PEPs, sanctions and adverse media in line with your risk appetite.
Identify UBOs in seconds
Easily visualise complex corporate structures to discover the ultimate beneficial ownership and assess any risks identified.
Leverage leading databases
Consume data from various providers and use that, alongside the business rules and logic within the system, to make better decisions.
Access KYC/B data from an unrivalled range of global data sources covering over 200 jurisdictions, to build out complete risk profiles for businesses and individuals.
Dow Jones has grown to be a worldwide news and information powerhouse. They provide data solutions to help financial institutions and corporations comply with anti-money laundering and anti-corruption obligations, and reduce third-party risk.
Kyckr enables organisations to verify, onboard and monitor their customers with instant access to primary source company data
AsiaVerify provides instant access to business, customer, and shareholder verification data across Asia, fully translated in real-time.
Aristotle is our supplier for international checks against individuals.
IDVerse is one of our suppliers for identity authentication, liveness verification and automated document validation.
GBG IDScan is our most popular provider of automatic and manual document reviews.
TrustID is our supplier for expert document reviews.
ABBYY is our supplier for checking MRZ for passports.
iProov is a biometric authentication for onboarding clients.
FullContact is a social media lookup provider based on email addresses.
Vianet (now Link Mobility) verifies the location of mobile phone numbers.
Loqate is a global address verification provider.
Telesign is our supplier for telephone number linetypes.
Kompli-Global provides on demand due diligence reports.
“Having multiple sources from data providers gives us access to a rich vein of in-depth, accurate and complete information about prospective clients across the globe. This information can help you make faster decisions and the required touch points to make essential decisions that will stem from critical activities within your company.
“With Lexis Nexis, Acuris and Creditsafe supporting our platforms, we unlock a whole new medium of coverage for our data acquisition, boosting productivity maximisation and accessible insights from the off.”
With access to a vast, global network of data sources, you can make faster decisions to evaluate risk and onboard customers in minutes.
The full picture
Capture a complete snapshot of every scrap of data you need to fulfil your regulatory responsibilities and make decisions based on hard facts.
AML critical insight
Ensure that your team only sees the relevant information to evaluate companies and individuals, minimising spent looking at irrelevant data.
Tell us a bit about yourself.
“
The system efficiently and effectively completes our KYC and KYB verification requirements during onboarding.
Robin Kear
Senior Account Executive
One single solution
Remove the need for disparate systems by automating your data research and collection for KYC/B in one single, integrated solution that works for you.
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Book your free demo of our ID&V, KYC, KYB, and AML compliance solution and discover how we’ve turned compliance into a competitive advantage for companies like Knight Frank, CloudPay, and Yorkshire Building Society.
Tell us a bit about yourself.
“
The system efficiently and effectively completes our KYC and KYB verification requirements during onboarding.
Robin Kear
Senior Account Executive
