Umbrella Corporate

A comprehensive approach to KYB (Know Your Business) services.

corporate cityscape

Global Business Data

Umbrella Corporate's global business data component provides comprehensive company data from several hundred million companies. This includes

  • directors and owners,
  • trade registers
  • trusted sources,

ensuring accurate and reliable information.

Account Origination

Account Origination is an automated B2B partner onboarding process that ensures compliance and efficiency. This includes:

  • templated AO workflows
  • hosted portals
  • back-office compliance
  • integrated KYC and signing services.

Profiling & Due Diligence

Profiling & Due Diligence is a deep dive into the business identity, providing continuous compliance and risk assessment. This includes:

  • credit ratings
  • marketing information
  • sanction/PEP/risk screening and monitoring,

ensuring a robust compliance framework.