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.