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.
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.
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.
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