Our proprietary algorithm searches Companies Office and shows Beneficial Owners & Structure
Your records are safe in Microsoft Azure cloud, with easy access using in-built Audit and Statistics reports.
We help you find the information you need, so that you can spend less time on CDD and more time with your customers.
We also make it easier to keep records of what you have learned, what you have decided along with the documents, evidence you need. Then at the end of the year AML reports and AML statistics are at your fingertips for annual reporting.