Data-driven Due Diligence & KYC

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?
Illustration for Participations
Illustration for Systemic Dimension
Illustration for Business Network
Illustration for KYC report

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Linked Business is a platform with all the necessary tools for you to unlock your market!

Are you seeking for B2B leads in a specific street? Maybe in a building block? Are you looking for businesses across the whole country? Are you interested in a specific activity or maybe an entire industry? You will find your answers inside Linked Business!


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Linked Business is part of the National Bank of Greece's program NBG Business Seeds