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.