Global Business Verification and Business KYC
The RegTech platform of choice for entity verification and monitoring
With unrivalled access to the world’s business data, clients can transform their anti-money laundering compliance into competitive advantages. Access our global network of real-time company information, instantly decode complex shareholder structures and automate your AML compliance with our suite of services.
Instantly access primary source business information
Access the data and documents you need to achieve a higher level of AML compliance
Our Live Search seamlessly connects you to commercial registers, financial authorities and tax offices from around the world in real-time, providing instant access to primary source information on more than 115 million companies across over 200 jurisdictions.
Find the answers you need faster
Unravel complex, cross-border shareholder structures with UBO discovery
Drill down multiple layers of ownership structures and across international borders to find the shareholder information you need, with additional documentary evidence available on demand.