Task

Commercial Verification and Authentication

Powerful business entity authentication and verification tools to help you reduce risk and meet regulatory compliance
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Understand And Identify Businesses And Their Directors

Working with commercial clients adds complexity and risk. Our powerful business entity verification tools bring insight, support customer due diligence, regulatory compliance and help prevent fraud. Giving you unrivaled depth of knowledge about your customers for your Know Your Business (KYB) evidence gathering so you can focus on serving your customers rather than worrying about the risks they might pose.

Greater Insight, Less Risk, Confident Decisions 

  • Robust data to support AML and CDD
  • Combine commercial data from key sources
  • Identify sanctioned companies or SIEs
  • Clear outcomes and risk alerts
  • Flexible and configurable
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