Supplier Onboarding and KYC
KYS & KYCBefore a new business relationship, you need to verify that the company it’s real and healthy, know who ultimately owns and controls it.Used by: Accounts Payable, Procurement, AML Officers.
Credit Management
CreditCheck current debts- and credit information for a company with one call. Get a breakdown of detailed debts and a history timeline for the company.Used by: Credit Managers, Purchasing and Finance Teams.
Screen Supplier Payments
FraudScreen supplier payment batches prepared to be sent by the ERP. Fetch a list of warnings connected to the payments. Hold the risky ones, and release the rest.Used by: Accounts Payable, Treasury, ERP Providers.
Verify the Payment Account
FraudInvoice fraud usually works by changing the bank account on a legitimate-looking invoice. The ‘Confirmation of Payee’ lookup and Inyett Payment Control specifically test for this.Used by: Accounts Payable, AML and Fraud teams.
Monitor Customers and Suppliers
KYS & KYCTo keep up with Customer and Supplier changes over time, add them to a ‘portfolio’ and check the change feed instead of re-running checks yourself.Used by: Procurement, Compliance, Finance Teams.
Find a Company
KYS & KYCFree-text and attribute-filtered search for companies across more than 150 countries. Go from a company name, to a definite company registration number to enable additional use cases for data enrichment and company screening.Used by: Sales, Procurement, Financial Teams.
Assess a Company's financials
FinanceFull financial statements and annual reports, key ratios over time, and detailed payroll tax information, used to assess a companies financials.Used by: Finance, Credit management.