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