Identify your contractual partner even faster and more securely than before. In KYC Complyer, all information from public registers, including documents, is aggregated and processed in a user-friendly way. Break down corporate structures in just a few minutes via the interactive interface. The latest reports from the commercial register also keep you up-to-date.
In the network overview, your contractual partner’s shareholding structures are transparent and easy to understand. The network structure can be dynamically adapted to the needs of your verification process using a filter and level function. The PEP and sanction list status at a person level is colour-coded in the structure. Current and previous relationships, such as functionaries, are transparent for you and available to view at a glance.
KYC Complyer displays ownership and control relationships in a clear and understandable way, so that you can comprehensively understand and break down even complex structures in just a few minutes. This makes it quick and easy for you to determine the ultimate beneficial owner.
The KYC Complyer provides you with all of the information required for your risk assessment. From PEP status to sanction lists to potential risks based on industry code or country. You store your personal contractual partner risk assessment together with the review cycle directly in the Complyer, therefore maintaining an overview of what’s going on.
All verification results are summarised for you in a KYC report. You also receive all original documents used to determine the ultimate beneficial owner. This is how you meet the requirements for tamper-proof documentation on one platform.
BasicTry it out for free
BusinessTry it out for free
ProfessionalTry it out for free
|1st level monitoring|
|To-do list analysis|
|Network details (list)|
|Annual financial statements|
|Review of risk factors|
|Commercial register excerpt|
|Review of representative bodies|
We would be happy to advise you as to which package would meet your requirements. Arrange a non-binding consultation with our KYC experts.
Ultimate beneficial owners
|Structure of the ultimate beneficial owners|
|Detailed list of the ultimate beneficial owners|
|Network of the ultimate beneficial owners|
|10% ultimate beneficial owner threshold|
|Determination of voting rights|
|Daily register excerpt|
|Enhanced due diligence request|