Corporate documents usually hold the basic information on addresses, officials, share capital and ownership. In regular on-boarding processes, these are provided by the merchant and have to be reviewed by your staff.

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With document service, we are retrieving documents and company extracts directly from online company registers to give you an unbiased, third-party perspective on the information.

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If simply cross-checking the documents is not enough, we also offer the enhanced Document Service+ variant, which automatically conducts an AML Screen of every identified official.