Keep up-to-date

This module delivers everything you need to retain and grow your customers, maintain complete and accurate customer data, and continuously protect against credit risk, fraud and compliance issues.

Below is a list of endpoints that are provided with this module:

Search Essentials Financials Ownership Monitoring
Find companies Company vitals Company financials Company shareholders Company updates
Company industries Company persons of significant control Company updates list upload
Company addresses Company gazette notices
Company officers

Didn't find what you were looking for? Contact [email protected]