Compliance
Optimize your KYC/CDD Process with Enhanced Due Diligence.
Regulatory Compliance and Customer Monitoring beyond Onboarding.
Customer Due Diligence
All financial institutions are legally required to implement robust Customer Due Diligence/KYC (CDD/KYC) programs. Underwriters have to identify, verify, analyze and investigate new customers. Any changes in company structures or in the Ultimate Beneficiary Owner (UBO) are critical for the accurate assessment of risk. Once on-boarded, customer’s ongoing business activities, transactions and possible involvement in legal cases have to be monitored and detected in time.
Business Radar offers underwriters of Banks, Insurance Companies, Payment Service Providers (PSPs), Merchant Acquirers, etc. a robust due diligence solution during the onboarding phase and after customer acceptance. News is filtered real-time, based on relevance and context and alerts inform underwriters and compliance officers about issues that could influence their decisions.
Speed up
onboarding time
Protect your business
Stay informed
24/7
Time-Efficient Onboarding
Know Your Customer before and after Customer Acceptance.
Onboarding new customers can be a time-consuming process. Business Radar helps you to streamline and optimize the entire KYC/AML process.
Business Radar offers underwriters the perfect tools to scan the entire (international) corporate structure of a new customer, as part of the onboarding process.
MONITORING
Ongoing Customer Monitoring
Mitigate Compliance Risk by monitoring your existing Customers
Discover environmental and safety liabilities (i.e. employee accident history, fines for pollution, etc.) with our integrated Risk & ESG models.
80%
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135M
Company records
99%
Global coverage
Real-time alerts
signal crucial news.
Alerts, filtered, configured and tailored to your specific business needs. Stay on top of the News, brought to you by Signal.
Set alerts for critical events like:
Reports of undesirable and improper behavior, deliberate misleading of investors or potential violations related to equity crowdfunding.
Signals (i.e. Cybercrime, Water damage, Money Laundering, Fraud, Bribery, Misconduct, Tax Evasion, Legislation, Court Ruling, etc.) are configured to alert the user about news that could affect crucial decisions during Customer Due Diligence procedures.
When new laws or legislation are implemented in your clients market.
FEATURES
Additional functionality that supports and accelerates Compliance
business processes and procedures
Illegal Conduct & Licensing Issues
Enrich your data warehouse with imported data records. Detect and identify illegal conduct or licensing issues.
Changes in Management Boards
Receive alerts when changes occur that impact a company’s board level.
M&A, Divestments and Insolvencies
Receive alerts about Mergers & Acquisitions, divestments and insolvencies.
Discover our
Solutions
Business Radar offers a variety of business segments a wide spectrum of solution to improve operational excellence
