Compliance departments deserve sound technological support to work more efficiently.
New regulations will demand more and more resources to be allocated to the compliance department.
Streamline your KYC process
Help your back-office increase productivity
Increase your profits
Know the UBO for every company
Automate up to 80% of UBO’s
Quickly check mandates for each company
Offer a smoother customer experience with pre-filled forms
Increase your conversion rates for businesses
Much more than just a legal or regulatory concern.
Proactively preventing non-compliance or failure to adhere to NBB regulations is a firm-wide responsibility.
A robust governance framework can help you make sure that roles and responsibilities in relation to these regulations are clear within your organisation, and it helps embed change.
Get free credit reports
Get free alerts when something changes
Know the persons behind the company
Integrate with your applications
Update critical business information
Never send information to the wrong address
Keep your database clean by automatically updating
Improve back-office efficiency or front-end onboarding by integrating our fast & easy API into your systems. Our reliable API transports streams of business data and is highly customizable. Our CTO has over 15 years of experience and is a well-known expert on API’s. We will get you started in less than 5 minutes. Visit our dedicated API page for more information.
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