Be confident knowing who you are dealing with, so you can demonstrate appropriate, regulatory and risk-based decisions, quickly and confidently.
Experian’s commercial compliance capabilities can be applied at different stages of the customer lifecycle to provide a consistent approach to your KYC challenges:
Review, benchmark and risk assess your back-book through a retrospective data analysis to validate businesses in your existing portfolio.
Remediate potential data gaps for business entities and associated key principals and Ultimate Beneficial Owners (UBOs) with information from reliable external data sources.
Access reliable external data sources at the point of on-boarding new customers
Apply verification at on-boarding in real-time with our KYC API
Maintain an up-to-date view of the customer portfolio with regular monitoring through:
A periodic risk assessment of the back-book
A notifications mechanism to flag specific updates in your portfolio