Ensures adherence to regulatory requirements, and KYC and enhances risk management through comprehensive data aggregation.

• Business Profiling: Extracts data from government registries and regulatory sources worldwide to provide information such as company name, address, incorporation date, business status, directors, and registration number for supporting compliance, risk management, and strategic decision-making.
• Automated KYC: Looks up businesses to  up-to-date and accurate company information from across registries & regulatory sites through a robust federated search solution
• Tax Rates: Scrapes corporate tax rates, VAT, GST, and other tax-related data from government websites (IRS, HMRC, etc.) across various jurisdictions to inform tax planning and compliance.
• Compliance Monitoring: Monitors regulatory updates and new laws from regulatory bodies (SEC, FCA, etc.) to ensure compliance and mitigate legal risks specifically related to the banking and financial services sector.