Let Us Do The Hard Work For You.
Let us do the hard work for you, it's what we do best.
When it comes to data enrichment we can take the time and effort out of manually running your AML and KYC checks, you tell us what data you need to check and we enrich it.
Imagine the time and resources you could save by instantly having...
- Your entire customer base PEP, IDV, KYC or CCI checked in one go. Clearing all due diligence backlogs.
- Or having the latest credit scores on all of your customers in one report, to start reducing days to higher risk customers.
- Or perhaps the latest UBO, financials, or NACE codes for corporate due dil.
There is no manual checking required! Plus with monitoring activated you can save your budget on future searching.
If you have yet to try our data enrichment solutions - there's no better time. Join the hundreds of clients who use them every quarter to save on their consumer and corporate compliance requirements.
There really is an easier way to fulfil compliance. Let us help?
Phone: 01 903 2660
The number of companies that have collapsed this year. This figure is up 36% compared to last year
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PREDICTIVE CREDIT REPORTS
Our Credit Reports are predicting over 80% of insolvencies at up to 6 months in advance.
- 39 Companies
E8 (Notice Of Appointment Of Receiver)
- 0 Company
- 0 Company
Meetings of Creditors
22nd of January, 2022
21st of January, 2022
20th of January, 2022
17th of January, 2022
12th of January, 2022Read More
The number of companies that have closed this week.
- 442 Companies
- 126 Businesses
- 622 Companies
HIGH COURT NOTICES
- 2 Companies
Strike off & Struck off Companies
- 165 Companies
- 150 Companies