Solutions for your role
Compliance & financial crime
They call it context switching. From looking at possible sanctions hits and the inevitable false positives, chasing clients and prospects to submit the required documents, managing non-standard or enhanced due diligence cases, all the while ensuring you stay within the risk-based framework and policies as set down by your organisation.
Add to that the challenge of researching organisations and individuals in jurisdictions where there is no obvious way of verifying client details, and where the external data sources you do have seem to contain more empty fields than full ones – this is where Diligencia can help.
Our verified legal entity data on ClarifiedBy.com allows you to confirm registration information, identify beneficial ownership structures, and explore known affiliations
Targeted compliance screening
Using our legal entity data as a foundation, our integrated compliance screening capability on ClarifiedBy.com helps you to reduce false positives and streamline your compliance process
Enhanced due diligence
Building on our corporate data, we can provide a deeper level of analysis to include public profile, any regulatory or litigation history, and reputation. Our enhanced due diligence reports are available at different levels, and can be tailored to meet your requirements
Select your third parties and the frequency of updates, and we will monitor for events and changes to complete your periodic refreshes
Read more about how we’ve approached some of our clients’ challenges.
Retrieving legal entity data and conducting due diligence on 750+ SMEs
A global bank approached Diligencia via one of our partners to help rapidly retrieve legal entity data on more than 750 SME account holders, combine that with customer due diligence (CDD) information already held by the client, and then design a risk ratings system based on the information gathered.