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.

Identify UBOs

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

Use ClarifiedBy.com’s UBO Explorer to easily identify ultimate beneficial ownership of entities and visualize ownership structures.

Ongoing monitoring

Select your third parties and the frequency of updates, and we will monitor for events and changes to complete your periodic refreshes