Digital KYC

The Creditinfo KYC Watch enables to access information on business owners and PEPs from all over the world online or in a semi-automated way. KYC practice is mandatory in most of countries, so Creditinfo, as a one-stop-shop, shall be the preferred partner for current and potential clients to comply to those requirements.

Reasons to believe

• 400,000 new adverse mentions identified every day
• 5 million articles analyzed every 24 hours
• More than 200 countries and territories covered
• 10,000 new risk profiles identified every day
• 21 million adverse media mentions
• 30,000 existing profiles updated every day

Get access to one of the most extensive global database on business owners and PEPs in an automated or semi-automated way!