Accelerator extracts ultimate beneficial owners from SEC Def 14A (Proxy documents), runs these list of owners through sanctions screening and politically exposed person (PEP) checks.
Published: 2019-03-15T13:57:03+00:00 | Updated: 2019-03-15T13:57:03+00:00
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KYC 1 automatizes the onboarding and monitoring process of KYC for financial institutions by using reliable, independent source documents and data about the clients registered in UK and France…
Amplify your credit analysis teams and close more business loans using auto extraction from Financial Statements…