Global Data and Insights that Make Regulatory Compliance Easy
Manual research processes slow down business and increase the margin for error. Direct for Compliance delivers quick and reliable data for decision-making, management of regulation complexities, and ongoing monitoring so your onboarding time can decrease as efficiency and revenue increase.
Single source for onboarding, including identification, verification, screening, monitoring, and audits
Trusted global data, including the most complete Ultimate Beneficial Ownership database available
Modern APIs that work with existing workflows for seamless data access and integration