KYC Services: Public Profile
KYC Services: Public Profiles provides legal entity due diligence based on searches across publicly available and approved sources.
All relevant data and documents are included to support evidence that is required to complete your lower-risk profiles, including ownership and key controller information. With over 6000 public profiles available, this rich centralized repository will provide streamlined, efficient and cost-effective access to profile information sourced from corporate registries, listing agents, regulatory filings, company websites and more.
KYC Services: Public Profile provides:
- An efficient and cost-effective solution for lower-risk entities
- Critical data points into a single easy-to-use repository
- Publicly available information, so no client outreach required
- Validated content, with 4-eye review
KYC Services: Vantage Profile
KYC Services: Vantage Profile includes all required data elements to conduct due diligence for your medium to high-risk entities.
In addition to all of the data attributes collected within the KYC Services: Public Profile, the Vantage Profile expands to include approximately 200 client attributes, collected from your counterparties via secure questionnaires by our dedicated client outreach and support team. Questionnaires include:
Proprietary questionnaire created in partnership with our design partner banks to understand the underlying customer base for bank entities
- Countries and Industries Assessment (C&I)
- Wolfsberg Questionnaire
- Unregulated Fund Questionnaire
KYC Services: Vantage Profile is based on standardized policies jointly agreed upon and maintained by all subscribing banks. The solution includes coverage for the following booking jurisdictions: US, UK, Australia, Hong Kong, Singapore, France, Germany and Canada. Vantage Profiles also include Certified True Copies and Authorized Signatories as required for applicable jurisdictions.
Clients have full transparency to the standards applied and can upload documentation to support Vantage Profiles creating a sustainable environment for the KYC process. Once Vantage Profiles are created, banks can reuse this profile information to address other regulatory compliance and tax requirements.