How well do you really KYC and KYS?
The Company Watch Platform and API can simplify your on-boarding
process and enables you to monitor customers and suppliers.
With customisable monitoring options you can be confident that you are just
getting the alerts you need to manage your risks.
Our online platform provides a clear layout
In particular group structure, director information and common directorships are laid out clearly so you can see at a glance if you need to delve deeper.
Anti-Money Laundering Obligations
PEPs and Sanctions checks are also available via API
and we can do bulk matching to ensure that legacy customers have been checked.
