Use technology to improve compliance and on-boarding. Perform accurate ID Checks, KYC and AML checks with ease.
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Know Your Customer
Sanctions & PEPs Screening
Topics covering Sales and Marketing, Risk Management, Data, AML and Compliance, and more
Of course! We would love to give you a demonstration of our products. Contact one of our team on 0344 412 6699 or via one of our contact form.
All our plans are 12 months contract. You can pay monthly or benefit from a discount by paying for the annual cost in total.
We have over 144 different financial data points that we collect to create a unqiue and comprehensive credit file against a company. This includes not only a suggest credit limit but also a prediction of insolvency using our AI and proprietary datasets.
We have over 10 million key decision makers in our data atmosphere giving us the ability to provide you in-depth and up to date contact details for your leads. Start your free trial to see for yourself.
Yes all our data meets GDPR regulations. If you would like more information please contact one of our team.