UKRI-6155-KYB Platform

Award outcome

Description

The platform provides for the integration of both business intelligence and know your customer/due diligence in a single product which is further integrated into business systems such as Salesforce and Workday. The platform provides: • Financial account data held at Companies House collated and simple analysis. • Companies House information. (Incorporation dates, director information, filings etc) • Know your customer - beneficial owners / controlling shareholder with information including ultimate beneficial owners and group / company structures. • Dormancy information / proposals to strike off. • Administration / including linked entities. • Director information • Disqualified directors. • Identification of any ongoing litigation and/or criminal convictions, in respect of the company. • PEP’s (Politically Exposed Persons) and SIP’s (Special Interest Persons) • Sanctions information. • Adverse media • County Court Judgement information. • Outstanding charge information (Banks/ companies and individuals etc). • Live notifications of changes in status and/ or ownership; and • Tracking other information available online relating to a company • Ability to build out a portfolio of companies to track over time. • Ability to export information in standard formats. • Multi country coverage • Ability to link to Salesforce via API • A platform that enables users to perform due diligence tasks and access services.

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