KYC More

Global Financial Crime Compliance Made Simple

With over 35 years of industry experience and a proprietary Global Business Information Network spanning more than 246 countries and jurisdictions, we enable organizations to seamlessly access and integrate comprehensive Know Your Business (KYB) and Know Your Customer (KYC) data, along with global corporate ownership structures.

Our automated, end-to-end compliance workflows—accessible via web interface, API, or bulk upload—support custom risk policies and seamless integration.

From entity verification and Ultimate Beneficial Owner (UBO) identification to sanctions and Politically Exposed Person (PEP) screening, adverse media checks, and ongoing monitoring, KYC More delivers real-time, audit-ready compliance in a single, intuitive platform.

What is KYC More?

KYC More is a modular tool designed to help stay ahead of regulatory demands through:

  • Full alignment with local and international regulations
  • Extensive global data coverage
  • A powerful combination of proprietary data, official registries, and trusted third-party sources

KYC More offers worldwide coverage of companies, owners, and screening lists. It integrates data from over 40 providers across 246 countries and jurisdictions, including international business information and PEP, AML, and counter-terrorism lists.

The platform matches the company or individual in question to the correct entity in the CRIF database, determines the UBO, intermediate shareholders, checks the entity against up-to-date lists, generates a risk profile, and performs periodic checks on monitored entities.

KYC More is designed to support both compliance and reputational risk management across a wide range of sectors: 
Banking, Payments, Leasing, Insurance, Crypto, Gambling, Luxury Goods, Legal Services, Real Estate, Telecommunications, Pharma, Energy & Utilities, Supply Chain/Third-Party Risk, and Automotive Captive Finance.

How does KYC More work?

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    Quick Start via Web Portal

    Launch KYC checks and manage cases instantly — no integration required

     

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    Global Data Coverage

    Access comprehensive international insights through the integration of internal and external data sources

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    Seamless API Integration

    Trigger KYC inquiries directly from the customer's workflow

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    Accelerated UBO Verification

    Reduce verification time by up to 70%, enabling faster client onboarding

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    Ownership Chain Tracking

    Monitor changes in ownership structures, including the full chain of intermediate shareholder relationships

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    Perpetual Monitoring

    Stay up to date with company and UBO updates with event and trigger-based monitoring

     

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    Enhanced Due Diligence

    Activate deeper checks based on risk profile

     

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    Data Quality

    Ensure data freshness to avoid exposure to outdated or non-compliant records

Features of KYC More

KYC More includes an embedded workflow engine that allows workloads to be assigned across different teams and to manage hierarchal authorization.

The built-in decision engine allows the definition of processes and rules based on parameters and the client’s internal policies, such as customer type, country, additional risk factors, etc.

KYC More provides an aggregate AML and reputational risk score based on a broad set of information and indicators, enabling the definition of risk thresholds and providing evidence of cases that require further investigation.

All actions and documentation retrieval are tracked and time-stamped in KYC More to allow auditing by regulators and internal accountability.

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KYC More supports the uploading of first-party documents and customer-provided information, available for onboarding decisions and later review.

KYC More is available via web interface (webUI), API, and bulk upload, with different available features.

WebUI users can access a comprehensive set of features including workflow management, decision-making tools, and user-friendly working environment.

API users can seamlessly integrate KYC More data into their internal systems, enabling automated data ingestion and updates.

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