Explore Business Details for Comprehensive Insights

Access key company information, KYB data, and risk assessments quickly and efficiently.

Business Details 

To access the Business Details, follow these steps:

  1. Go to the Business section on the left main pannel.
  2. Click on the Action Link for the business you want to view.
  3. Select All Cases from the options.
  4. Choose the relevant Ticket Number.
  5. Finally, click on Business Details to view the detailed information.

Business Details- Key Features:

  • Company: Access detailed company information, including registration details, ownership structure, and compliance data. This ensures thorough background checks as part of the Know Your Business (KYB) process.
  • KYB (Know Your Business): Automated verification of a business's identity, covering directors, stakeholders, and Ultimate Beneficial Owners (UBOs). This feature leverages global corporate registries, government databases, and public records to ensure compliance with regulatory requirements.
  • Public Records: Access global PEP (Politically Exposed Persons) and sanctions databases, along with other essential public records, to identify potential risks associated with the business.
  • Banking: Manage banking information related to the business, crucial for assessing its financial health and history.
  • Accounting: Gain insights into the business's financial statements, including revenue, expenses, and other data, to evaluate its financial stability and performance.
  • Taxes: Review tax records and filings to verify tax compliance and add another layer of risk assessment.
  • Insights: View a detailed analysis of the business's Worth Score, similar to a credit score summary. Understand the factors influencing the score to assess the business’s risk profile at a glance.
  • Custom Fields: Add custom data fields tailored to specific business needs or requirements, providing flexibility in capturing unique data points relevant to your risk assessment process.

What This Means for You: The Business section is your gateway to a holistic view of a business’s profile, combining all retrieved data into one comprehensive area. With features like Action Links, Audit Trails, and Batch Upload & Scoring, your team can efficiently manage and assess businesses at scale. Risk monitoring allows for proactive management, while insights from the Worth Score enable quick, informed decisions.