Leave behind cumbersome, time-consuming due diligence tasks and complete all your processes in one secure digital space that offers unrivalled access to audit-proof company information, retrieved in real-time. KYC workspace enables access to the following tools and features:

• Live Company Search across all jurisdictions with monitoring & alerting
• Automated workflows for case and document management with KYC checklist
• UBO discovery and Business KYC Concierge
• Politically Exposed Person (PEP) & Sanctions Screening
• Data remediation services and Enterprise grade security
• Translation services (available in 130 languages)
• Tax ID and IBAN verifications
• Single-Sign-On (SSO) and multi-user accounts
• Cost center and client ID tracking and reporting

As our suite of tools deliver you real-time access to primary source data with digital time stamps, you can rest assured knowing you are compliant with the latest international regulations (including EU Anti-Money Laundering Directives & GDPR).