Effortlessly manage the complete KYC lifecycle of your clients in one secure application that offers unrivalled access to official company information, verified in real-time. Start using KYC workspace and gain access to the following features:
KYC workspace is a cloud-based, collaborative platform, that delivers all necessary Business KYC tools in a single web-based application. Complete all your processes in one secure digital space that offers unrivalled access to audit-proof company information, retrieved in real-time.
- Live Search with real-time access to over 115 million companies (including financial institutions) in more than 200 countries and jurisdictions
- Access to our shareholder identification tool, UBO discovery®
- Politically Exposed Person (PEP) & Sanctions Screening
- Tax ID search and verification (including VAT, IBAN and EIN)
- Business Concierge Service for on-demand document sourcing from non-digital government registers
- Translation services (available in 130 languages)
- Multi-user accounts for team collaboration, with a focus on the mandatory internal and external audit requirements (Audit Trail, 4-Eyes Validation, KPI Management Reporting)
- Manage the storage of documents and build detailed KYC client profiles, case flow assignation, and customised checklists in one secure application
As our suite of products and services deliver you real-time
access to primary source data with digital time stamps, you
can rest assured knowing you are compliant with the latest
international KYC regulations (including the latest anti-money
laundering legislation & GDPR).
Our tools deliver you real-time access to primary source data with digital time stamps, empowering your compliance with the latest international regulations (including EU Anti-Money Laundering Directives & GDPR).