An automated method for customer due diligence
Direct for Compliance delivers quick and reliable data for decision-making, management of regulation complexities, and ongoing monitoring so your onboarding time can decrease as efficiency and revenue increase.
Single source of data for identification, verification, screening, and monitoring of customers or suppliers
Enriched with trusted global data on key executives and the most complete Ultimate Beneficial Ownership data available.
Modern APIs that work with existing workflows for seamless data access and integration, and batch file transfers
Real-time verification and critical alerts, allowing for ongoing monitoring
Screen relevant entities and their owners against sanctions, politically exposed persons (PEPs) and adverse media