Know Your Customer

Know your customer (KYC) and anti-money laundering (AML) regulations require businesses to perform thorough due diligence. This includes gaining a complete understanding of the often complex company structures of a customer or partner organization in order to minimize your own risk. Via the Kompany API, KIVU offers a variety of information from commercial registries in over 200 jurisdictions. You can map out company networks, analyse shareholder and management structures, check for politically exposed persons (PEP), do a sanctions screening and much more.

Leave a Reply

Your email address will not be published. Required fields are marked *