KYC Protect empowers your business to centralise all of your due diligence processes and removes the need to move between multiple systems to safeguard against legal, financial and reputational risk.
Identify and verify key controllers in seconds
Leverage Creditsafe's in-depth and reliable business data to find the correct entities and ensure your KYC data is accurate and up-to-date.
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430 million company reports in over 200 countries and territories.
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1.4m group structures across 5.4m corporate linkages globally.
Batch upload names of individuals and businesses and screen up to 50,000 records in a single check.
Focus on genuine risks
Experience an average of 50% fewer false positives so that time and resources are allocated to identifying and mitigating actual threats to your business.
Screen against all major risk categories to protect your business from legal, financial and reputational threats. You can filter by Sanction type and PEP tier for even more precise risk assessment.
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Sanctions
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Enforcement
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PEPs
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Adverse Media
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State Owned Enterprise
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Profile of Interest
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Disqualified Director (UK Only)
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Insolvency Register (UK Only)
Make clear-cut decisions about who you should do business with
Get a clear overview of profiles to highlight high-priority, incomplete and in-review workloads.
Track case status and collaborate with colleagues to ensure a smooth transition from search to decision in just a few clicks. Create clean and consistent risk management processes and reduce the likelihood of human error.
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Frictionless workflows enable you to assign cases for review or approval.
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Upload documents to consolidate all relevant data within KYC Protect.
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Retrieve a record of all actions taken on a profile with a full digital audit trail.
Monitor changes to risk status as they happen
Receive emails and in-product notifications when a change occurs to the risk status of a case so you can take immediate action.
AML Monitoring in 233 countries covering global sanctions, watchlists, PEPs profiles and adverse media.
KYC Monitoring in 46 countries covering changes to company registration details, status, directors, financials and negative information.
Choose how you access KYC Protect
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Website
Access KYC Protect online via our intuitive and user-friendly Accelerator platform. The user interface is designed so you can seamlessly move from our company reports to KYC Protect.
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KYC Protect API
Integrate KYC Protect with your in-house systems to create continuity between due diligence and your existing business operations.
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User Freedom and Flexibility
No restrictions on the number of users you have, just sign up and start benefiting from KYC Protect right away.