Know Your Business Platform with Business Intelligence Integration

This integrated platform combines business intelligence with Know Your Customer (KYC) and due diligence capabilities in a single solution. It connects seamlessly with major business systems including Salesforce and Workday. The platform provides comprehensive company insights including financial account data from Companies House, director information, beneficial owner identification, disqualification status, litigation and criminal conviction records, and sanctions screening. Additional features include PEP (Politically Exposed Persons) and SIP (Special Interest Persons) identification, adverse media monitoring, County Court Judgement information, charge details, live status notifications, and automated tracking of online company information. Users can build and monitor portfolios of companies over time, export data in standard formats, and access multi-country coverage. The platform enables organizations to efficiently perform due diligence tasks and manage compliance requirements through a centralized interface with API connectivity to Salesforce.