Complete Compliance and Due Diligence Platform
Enhance your customer due diligence and verification processes with accurate global data on an easy-to-use platform
Centralized data management
Online tool that provides access to multiple sources of compliance data on a single platform and ensures a streamlined onboarding process
Comprehensive corporate linkage
Robust commercial database provides insight into corporate linkage and Ultimate Beneficial Ownership to see a more complete picture of a business’s family tree
Meet global compliance standards
Screen and monitor entities against global sanctions watchlists and other compliance sources so you can verify the business and determine if it is accurately representing itself
Why do I need Compliance Onboard?
The best way to be sure a business entity is who they say they are is to validate against a trusted third-party source. Corporate compliance is more complex than ever. Compliance Onboard provides a single point of access to trusted global information and tools to more easily research and make compliance decisions.
