Solution KYC (Know Your Customer)
Data is updated daily and comes from our partners
The KYC Report
KYC = Know Your Customer
A new supplier to validate? A new customer to onboard?
With PRO Access, perform priority checks in an instant.
We cross-reference multiple databases and aggregate multiple sources to provide you with :
Key information about the legal entity
Visibility regarding the history of events (legal announcements) in the form of a timeline
Monitoring of corporate officers
Identification of beneficial owners
Unlimited access for professionals only
The PRO Access allows the visualization of all available data and reports, as well as the download of all documents in unlimited
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