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clarifiedby.com
Periodic refreshes and ongoing monitoring of data relating to customers and third parties is becoming increasingly important, not only to meet ever-tightening regulations and KYC obligations but also to manage risks to your business effectively.
Upload your list of business customers across the Middle East and Africa, specify your preferred review cycle (3, 6 or 12 months) and we will conduct ongoing monitoring on your selected entities.
Using Monitor to manage the maintenance of your customer records removes the burden of manual updates which are costly, time consuming and can be inefficient for your business. You benefit from records which are verified and never fall outside of your agreed refresh cycle.
We use official sources to refresh your customer profiles. Our team of analysts review:
such as registered names and addresses, registration/company numbers, trading names, capital, LEIs
current owners along with their percentage share*
existing directors and senior managers with their full name and job titles*
company holdings, including city and country of registration and registration number*
* Former ownerships, management and holdings can be found via the organisation profile.
Users can access dashboards showing the status of the organisations in their monitored list.
Automatic updates based on pre-agreed refresh cycles (3, 6 or 12 months), allowing you to maintain the quality of your customer data.
Your dedicated account manager will assist you every step of the way.
Demos can take place online or over the phone and last approximately 20 minutes.
Fields marked * are mandatory.
