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Comply with current and future Anti-Money Laundering (AML) directives with W2 by FullCircl's global Know Your Business (KYB) solution. Identify businesses you work with based on financial risk factors or for business intelligence purposes.
Performing due diligence on clients before they are onboarded will save reputational damage and resources by ensuring you only work with legitimate businesses.
KYB software benefits:
- Recommended credit limit and contract limits to assist in contract discussions.
- Full company financials presented in an easily digestible report.
- Payment performance history information to investigate previous partnerships.
- Registered address and contract details.
- Access UK and global credit score of potential clients.
- Current and previous directors alongside PEPs and sanctions.
Combine with AML screening, document verification, and KYC checks for a full compliance stack.
Interested in hearing more? Contact us here for free demonstration.
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