Company Name
Jurisdiction Code
Company Type
Current Status
Date of Incorporation
Dissolution Date
Registered Address
Trademark
Home Company
Previous Name (if any)
Officers
Industry Code
Business Filings
Business Networks
Business Statements
Branch Status
Post Code
UBO
International Coverage for Business Verification
Global Coverage with official and authentic commercial data.
Access to virtually all official, up dated data registers in the world.
Real-time verification and tri-layer risk cover for businesses worldwide.
INDUSTRIES
- Banks
- Legal sector
- Insurance companies
- Brokerage
- houses
- Online businesses
- Fintech
This solution offers a single platform which saves money and time on a simple and trustworthy onboarding
Web scanning
- Web data history
- Money laundry detection
- Location detection
- Compliance
- Risk traffic evidence
Financial
- Reports & scoring
- Financial statements
- UBOs recognition
- Business information
- Shareholder participation
Compliance
- Registry documents
- Articles of associations
- Shareholder information
- Paperwork filing
- Global framework
UBO’s verification
- Compliance watchlist
- Document ID verification
- KYC additional procedures
- Risk scores and analysis
- UBO profiling
Web Analysis & Research Tools
WEBSITE CONNECTIONS WITH MONEY LAUNDERING
Uncover any risks related to money laundering among websites that are directly or indirectly connected to the business. A variety of methods will direct you to those websites for identification and classification.
BUSINESS ADDRESS VERIFICATION
Get a report which will allow you to see the following details: business registered address, VAT, director location, contact details, server location, licensing area, currency, audience, and governing law.
GLOBAL AML & COMPLIANCE DATA SOURCES
Make sure that you are not conducting business with sanctioned businesses. AML Watchlist Services also help you comply with domestic and international Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and sanctions enforcement regulations