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Use cases
Customer Onboarding
Screen a company in seconds & save up to 80% of time spent onboarding customers.
Compliance
Achieve better governance, standardization, and an end-to-end experience for your company and your customer.
Continuos KYC
NEW!
Move away from periodic manual checks toward automated and event-based customer due dilligence.
ESG
Monitor customers and your supply chain risk in the context of ESG and gain insight into your customer's ESG standards.
Features
Enhanced customer due diligence
APIs & Workflow automation
UBOs & Network analysis
KYC/KYB checklists & automated reporting
Workflow & Collaboration
Adverse media screening
PEPs & Sanctions insights
Credit, Financial & collateral data
KYC for growth & retention
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KYC, Compliance & AML
1 Personalised user
5 Day access
Trustworthy data
Next step
Explore all features
Always included
5 year’s financials
Company Certifications
Credit score
Payment remarks
Ownerships & group structures
Mortgage and collateral
Unique features
Download 10 company audit reports
Ultimate Beneficial Owners (UBOs)
Alternative UBOs
Adverse media
Not included in the trial
API access
Credit risk monitoring
PEPs/Sanctions checks
Family ties
Automated prospects
Premium contact information
Sales triggers
Next step
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Financial sales
1 Personalised user
5 Day access
Trustworthy data
Next step
Explore all features
Always included
5 year’s financials
Company Certifications
Credit score
Payment remarks
Ownerships & group structures
Mortgage and collateral
Unique features
Add 10 look-alike sales prospects
Premium contact information
Sales triggers
Not included in the trial
API access
Company audit reports
Credit risk monitoring
Ultimate Beneficial Owners (UBOs)
Alternative UBOs
PEPs/Sanctions checks
Family ties
Adverse media
Next step
Strise
ESG
24/7 monitoring of ESG events & news
Instant notification for changes
360° view of supply chains & risk factors
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Unique features
Taxonomy data
ESG Media screening
Company Governance monitoring
ESG onboarding checklists
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