Does the Know Your Customer (KYC) process take a lot of time? Are you looking for ways to map owners and possible risks in a targeted and accurate way? Company.info helps to prevent Financial Economic Crime (FEC). Criminal and/or undesirable behavior of relations such as money laundering and terrorist financing are reliably transparent.

Do you spend a lot of time on the Customer Due Diligence policy to comply with the obligations under the Wwft Act? With Company.info, you will find all the necessary company information to comply with obligations in the field of client verification, locating the UBO(s), client monitoring and archiving evidence for the audit trail.

Do you spend a lot of time trying to find the Ultimate Beneficial Owner (UBO) of a company? Does your organisation incur high costs when requesting and examining excerpts, annual accounts or bankruptcy data to map out a group structure? With Company.info you save time and costs when mapping out the opportunities and risks of companies and sectors.

Do you want to improve the process of customer acceptance and monitoring? Does complying with regulations from the Wft and Wwft take a lot of time? Company.info supports compliance with deep and reliable business intelligence for data quality. Available directly via the online portal or via APIs integrated into the in-house customer acceptance and onboarding system.