Online License – Account Opening Due Diligence

Used to check the risk of new customers or business partners the Online License offers access to information of over 1.6 million detailed profiles of individuals and companies. It is typically used during the account opening process or by firms with very few customers or business partners.

Key Benefits

• No software required, access the database from anywhere in the world
• Document your due diligence, print reports of your due diligence efforts
• Anonymity of all searches, state of the art encryption ensures privacy of your data
• Risk based due diligence, adjust the search parameters based on your risk appetite

These time saving features are unrivaled in the compliance industry and of great benefit to our clients.

• Intelligent name matching, tolerating misspellings and foreign characters
• Multi language interface, search in your own language
• Keyword Matching, using topical terms such as “drug dealers in Miami”
• Portrait Photographs, amongst the detailed information of displayed entities
• Relationship display showing family members and business associates     
• Source Lists, for all profiles