Purchase Know Your Customer checks. A check will include links to Corporate ownership and breakdown of percentage of ownership. There are 350 million companies in the Db.
It will also include checks against sanction and watch lists, adverse media, PEP lists and our own proprietary check list which draws together other data to provide a complete picture of your client. Once you complete a check it remains in our Db for 12 months for you to re-check for free – updates in that time period are free.
We also add all checks to our global system to partner clients can access previously recorded checks.
We also provide a reference to the end client so as he moves from institute to institute, he can provide the reference to them and they can check his record on our systems. This saves multiple checks against the same person and on-boards them much more quickly.