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