UKRI-6155-KYB Platform

The platform provides for the integration of both business intelligence and know your customer/due diligence in a single product which is further integrated into business systems such as Salesforce and Workday. The platform provides: • Financial account data held at Companies House collated and simple analysis. • Companies House information. (Incorporation dates, director information, filings etc) • Know your customer - beneficial owners / controlling shareholder with information including ultimate beneficial owner...