We offer a real time, user-friendly, easy-to-use online e-KYC search solutions for small to medium size entities from two sources:

1) from Acuris, a global provider of proprietary financial intelligence, data and analytics and sister company of Dealogic in the ION Investment Group,  who provides proprietary, actionable intelligence, data and analytics to the world's principal advisory firms, investment banks, law firms, hedge funds, private equity firms and corporates , and

2) from a keywords focused internet search so as to catch all any recent information that might not be updated to the database in time.

All search results are stored on the AWS Cloud Storage with outstanding data security for easy access and retrieval. 

We also provide a flexible on-going online e-KYC monitoring services for users which require regular review on the status of clients onboard at very competitive costs, while monitoring interval can range from daily, monthly, quarterly to semi-annually.

Our service is offered on a Pay-As-You-Go basis, there is no need for users to commit and prepay to a predetermined volume to get the required access to our services, as in other more commonly available risk intelligence databases.

With our in-depth knowledge from our partners and consultants, we also provide an one-on-one consultancy services to help clients to resolve any KYC related issues, for example, on how to set up the system to fulfil regulatory bodies requirements or provide advice on individual KYC cases relating to customer on-boarding for clients.