Access key company information, KYB data, and risk assessments quickly and efficiently.
Business Details
To access the Business Details, follow these steps:
- Go to the Business section on the left main panel.
- Click on the 'View Details" link for the business you want to view.
- Select All Cases from the options.
- Choose the relevant Ticket Number.
- 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.