KYCNET: company search, information mapping and document retrieval - online, real-time, fast and accurate
With one click our users can search for legal entities, review search results and then map and import company data sets - even directors and owners in some cases - as well as company profiles and annual filings.
All mappings are recorded as default settings for subsequent use of the system - greatly speeding up the exercise as well as removing the chance of errors such as typos.
The director information and ownership information can often also be mapped and auto-loaded into the KYCNET parent tree relations.
Natural person owners are automatically stored as UBOs (Ultimate beneficial Owners) while legal entity owners can accessed within a few clicks to quickly search for and retrieve the next level’s information.