- Global data access from a single platform: Pre-built integrations with over 150 primary and premium data products covering over 200 jurisdictions including corporate registries, ultimate beneficial ownership registries, regulators and stock exchange listings, company data, Politically Exposed Persons (PEP), sanctions and adverse media screenings, company identifiers, and eIDV data.
- Intelligent process automation: Automates existing manual, error-prone KYC processes to return source documents, Ultimate Beneficial Ownership (UBO), and entities and ultimately inform subsequent searches.
- Full data attribute lineage: Full traceability and demonstrable compliance
Compatible withPega Platform, 8.1, 8.2, 8.3, 8.4, 8.5, 8.6
Last updatedAugust 19, 2022