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 platf…
orm 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 owne
rs 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 c