Achieve regulatory compliance with our data:

• Ensure maximum transparency
  Check ownership and control structures quickly and easily via interactive organigrams.
• Compliance Check: Identify risks at an early stage & fulfil due diligence obligations
  Identify the beneficial owner (UBO) (transparency register) and check against the current PEP and sanctions lists.
• Ensure audit-proof documentation
  Download KYC relevant information including the current register documents with one click.
• Making internal processes more effective
  Obtain daily updated data and documents in the KYC process via Company.info.