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.

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.

Tell us about you and your company’s needs:

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With help from Experian’s tracing solutions, we were able to reduce our ‘goneaways’ back book and reunite more of our customers with funds owed to them. This solution helps us work towards our original purpose of helping people take responsibility for their future and achieve a lifetime of financial security. The communication with Experian throughout the project was fantastic and we’re pleased with the results.
Sarah Simpson, Aegon

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.

Product Specification

Free Demo

Yes, available.

Demo options

Live, Video


Cloud based

Data integrations

Custom Integration available

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Make confident risk decisions by implementing efficient portfolio monitoring processes.

Download Product Sheet