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’ financial health.
With customisable credit monitoring options you can be confident that you only receive the alerts you need to manage your risks.

Our online platform provides a clear layout

In particular group structure, director and common directorships information 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 available via API
and we provide bulk matching to ensure that legacy customers have been checked.

Don't just take our word for it

We publish a list of recent failures and how we scored them in the run-up
to their demise...

How does your current credit
score perform?