As an organisation within a highly regulated sector, it’s crucial that you take precautions to limit the risk of financial and reputational damage.
Introducing our new Enhanced KYB check. Designed to ensure you fully understand the ownership structure of entities you’re doing business with, you can rely on our enhanced KYB check to go the extra mile in protecting your firm and maintaining perpetual AML compliance.
Our enhanced KYB check
Looking for full corporate transparency? Our new enhanced KYB check allows you to drill down into ownership and responsibility structures, meaning you can run crucial checks on UK companies and key individuals within them.
In one, comprehensive storage report, you can evidence:
- Company trading status
- Company sanctions status
- List of directors (individuals and entities)
- PSCs
- List of shareholders (individuals and entities)
- PEP & Sanctions status checks (individuals and entities)
- Ownership structure
- Parent companies
The report you receive will have dynamic functionality, enabling you to take a closer look into any elements of particular interest. For example, PEP, Sanctions, and additional KYB checks up to the chain of ownership, giving you the power and flexibility to create a single report containing the full KYB compliance picture.
The benefits
With our Enhanced KYB check, you can reap many rewards, including:
- Greater compliance
- Smoother, more efficient onboarding
- Prevention of financial or reputational loss
- Increased efficiency of business decisions
Discover our KYB solutions suite
We have plenty more KYB checks for you to explore, including:
Accelerate your KYB checks with our batch processing service
We’re all about ease. That’s why, we have a batch checking and processing service that allows you to scope out multiple business entities at once, so you get greater peace of mind, in much less time.
