In an increasingly complex regulatory environment, companies may be faced with meeting multiple Know Your Customer and Anti-Money Laundering requirements while optimizing efficiencies to manage their budget and ensure customer satisfaction. That’s why Experian created Business Compliance Insight.
Faster manual review and enhanced due diligence
Whether you’re evaluating merchants, suppliers or customers, Business Compliance Insight helps analysts quickly conduct manual reviews by bringing together intelligence from multiple data sources on businesses and potential beneficial owners in one easy-to-read report, to be used as part of a complete investigation.
Learn more about Business Compliance Insights from this product sheet.