Solution introduction
Strengthen your business’s line of defence with the highest quality data in the industry
All the intel you need to onboard safely
KYC Data equips compliance teams with the most effective tool to protect their business against financial crime and money laundering: unmatched real-time registry access and highest-quality data from authoritative sources, all leveraged through automation.
Real-time registry access
Discover the most powerful and comprehensive real-time registry connector in the market.
Access official company registries in 125 countries around the world via one intuitive interface or a single API. Power cross-border business growth by accessing official registries at the click of a button and without the need for additional local resources. Send your request and let the system do the rest, minimising customer friction and accelerating KYB investigations by 85% or more.
Data extraction
Say goodbye to the challenges, mistakes and delays that arise when transcribing customer information from official documents into internal systems.
Our proprietary technology automates data extraction and validation from registry documents through a unique combination of optical character recognition (OCR), machine learning and natural language processing (NLP). Our system retrieves documents and data from company registries and automatically converts scanned filling documents into structured data – all in real-time.
Auto-UBO unravelling
Investigate corporate structures and identify shareholders faster across jurisdictions with our AI-based UBO engine.
Our system automatically reads and processes information from official registry documents to identify corporate entities’ Ultimate Beneficial Owners (UBOs) and build complex company structure charts across 125 countries globally.
Registry services
Stop wasting time and resources trying to access complex and confusing local registries. Our team of in-house registry experts is always available to support you and source the exact company documents you need to onboard customers safely, providing an extra level of assurance in your line of defence against financial crime.
Need special company documents from one of our 125 registries on an ad hoc basis? Our global Registry Services team will be able to assist you every step of the way.
