Know Your Customer (KYC), Client Onboarding
Smart Information with Constant Updates
Linked Business platform enables you to carry out a range of smart checks on your customer's and vendor's profile and data, by implementing a multidimensional evaluation of the risks, their corporate assets and their entire business network.
Linked Business helps you effectively assess systemic risks and opportunities within your clientele.
- When was a company established?
- What is the company's main or secondary activities?
- Is the company active?
- Who are the individuals involved in administration and management of the company?
- Do the managers participate in other corporate schemes?
- Has the company participated in public sector projects?
- Has the company received public funds?
- Has the company got debts to the state?
- What are the management's public announcements and decisions?
- Systemic Dimension
- Business Network
- Know Your Customer
Know Your Customer
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