What does this mean for RiskScreen OnBoard users?
In real terms, the Sayari KYB integration brings huge benefits to our users, including:
- Enhance your KYB lookups with data that goes beyond the company registry
- Identify UBOs & controllers, and multiple layers of corporate hierarchy
- ‘Reverse Search’ – search an individual to discover their corporate links
The Sayari Graph tool enables users to quickly navigate complex, cross-border corporate structures with network visualizations directly within the onboarding process.
Further features include:
- Visualization & Search
Hundreds of millions of pre-built profiles, corporate hierarchies, and network visualizations, searchable globally
- Financial Crime Graph Analytics
Preset and customizable financial crime graph analytics, powered by the most scalable database technology on the market
- Documentation & Sourcing
Full data provenance with millions of exportable original source documents
RiskScreen has revolutionised onboarding by offering the first fully integrated solution to combine a customer web portal, risk-based workflow, eIDV, KYB lookup, AML screening and risk rating in a single no-code platform.