Complex business structures can mean you need to take further steps to be sure you know who you’re dealing with. Incomplete information and disjointed systems make it hard to get a good view of your customer risk profile. Getting it wrong can cause delays, inconvenience and can mean a negative experience for both you and your customers.

Functionality that delivers your goals

With an increased focus on business customer verification and monitoring due to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, organisations are benefiting from placing an increased commitment on checking and validating business customers through Experian’s Compliance Solutions.

  • Free Demo - Live, Video
  • Cloud based
  • Custom Integration available

The benefits at a glance

Review, benchmark and risk assess your back-book through a retrospective data analysis to validate businesses in your existing portfolio

Access reliable external data sources at the point of on-boarding new customers

Apply verification at on-boarding in real-time with our APIs

Verify and evidence customer information and status, full corporate structure, all Directors, UBOs and shareholders

Quickly access key data about existing and new customers, reducing the risk of missing, hidden or changing information

Spot and deal with suspicious activity as quickly as possible

Streamline your processes, run consistent automated checks and reduce operational costs

Reduce time delays from manual processing, and improve customer experience

Frequently asked questions

Get in touch to find out how Financial Crime Compliance Solutions can help your business

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Further reading