An Array Of Website Analysis Investigation Tools.
Know Of Any Credit Risk & Exposure.
Understanding a businesses financial stability at the point of onboarding is the greatest predictor of how they will engage and their future payment behaviour. Receive full credit reports on businesses and UBO's around the world with financial history performance and credit limit intel to ensure your business and portfolio are protected.
Extensive coverage of business type, address, number of employees, primary SIC code industry classification, years in business, annual sales amount, regional and federal tax liens, UCC filings, government awards, judgments and bankruptcies intel. Databases are continuously being updated to ensure the most accurate data is obtained.
You not only receive their current risk score but a clear understanding as to how they will engage with you. Through advanced risk scoring that encompasses all of your KYB data-driven results and key statistical metrics based on current and historical payment behaviour to predict 70% of company insolvencies 12 months in advance.
Automated retrieval of company data worldwide for compliance and enhanced due diligence (EDD). Receive business registry documentations, articles of association, shareholder information, and annual financial accounts.
Coverage over 90+ countries and jurisdictions with real-time instant access to documentations. Expanded to 115 jurisdictions through a custom concierge service providing commercial register information quickly and efficiently.
Stay compliance with ease. Our databases are continuously updated and addressing on-going checks is fully automated with custom notifications that will instantly inform you if a company has surpassed their risk threshold.
With Real-Time KYC.
Expand your research into a business director by enabling and performing real-time KYC verifications. With an array of global KYC data sources available and a simple step-by-step activation process within minutes, you can enhance your underwriting for each active director of the business and obtain further trust and confidence in your decision to onboard them as a merchant.
Quick Summaries of Status
Through the KYB queue instantly view merchant underwriting high-level reports indicating the ones that are presenting low to high risk to streamline your review.
We make it as easy as possible to begin your KYB by guiding you through the entire process from initial activation through to running the investigation.
Easily view current and historical underwriting data including; all verifications performed with holistic and data source specific associated data performance output, overall risk exposure analysis, underwriting reports and much more.