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.
