5. Data.be built a business graph combining all the available information
on companies and directors.
With daily data consolidation, the business graph is always fresh &
up-to-date. Moreover, all the historical information is also available to
allow in-depth risk analysis.
Valuable
Business Information
Companies Persons
Locations Documents
6. Introduction Slide KYC Platform
Improve your back-office processes
Representation & delegation
Legal representatives
Signature rules
Mandates
Automation
Risk Analysis
Quick summary
Easy to use web interface
API integration
Business graph
Link checker
Advanced scoring
9. Introduction Slide
Heavy KYC & AML regulations
Regulatory Evolution
Leverage technology to optimize your processes
Multiple bank departments
Registers: UBO, Nationals, CRMs, …
Workflow complexity
Proactive updates (vs reactive)
Redesign your back office