No matter if you just want to look up a company for existence, validate their VAT, want to do the annual assessment of your vendors, or go through a regulated merchant onboarding process including AML, credit assessment, and identification of the officials and Ultimate Beneficial Owners.
✔ Enables you to automatically onboard and assess your business partners and B2B clients within minutes
Identify a company in the a complete way. Both the legal entity and the natural persons responsible behind. Get updated information on address of the company, Directors, UBO´s, owners and more.
Get complete, updated information and perform AML/PEP and risk checks to assess your business partners
Access updated information about businesses, program regular screenings on corporate and individual information for ongoing compliance
Find out who really controls a company to stay compliant with regulations and sactions.
Stay compliant for the whole customer lifecycle by being informed about relevant changes.
handle documents and get them signed with the highest legal level in minutes
We currently connect through our API +100 official national registers, and some of the leading corporate information companies worldwide so you get automatic evergreen updates with a single and simple integration
Use a single platform to perform and manage all your compliant due diligence requirements, even when it comes to business onboarding. Acquire official corporate documents, perform risk checks and more, in minutes instead of days!
After identifying who´s behind a company, either if it´s an owner, UBO´s or official representative, handle documents and get them signed with the highest legal level in minutes
66115 Saarbrücken, Deutschland
Vertretungsberechtigt: Mag. Karl Pichler
Registergericht: Amtsgericht Saarbrücken
Registernummer: HRB 102867