Davies serve highly regulated markets including Financial, Legal and Property, combining multiple data sources and making them accessible for compliance and risk management purposes.
36% increase in fraud and computer misuse offences in 2020 compared to 2019.
40 component checks when you use our API.
Our range of AML, KYC and ID Verification solutions can enable you to reduce fraud, onboard clients more quickly, and provide exceptional client experience. How we can help:
Our AML Compliance Suite enables you to quickly and efficiently verify client details. This includes AML Checks, PEP and sanctions screening, and monitoring for your due diligence needs.
Gain assurance of your client’s identity with our KYC and EIDV checks.
Use our tools to quickly assess customer risk for a faster, simpler, and friction-free onboarding experience.
Our background checks are designed to enable you to make informed and intelligent hiring decisions.
Let us help you reduce potential internal risks. And protect your business.
Identify beneficial ownership and validate company information with our KYB checks.
The UK and the international company data is available.
There is no denying it, onboarding is a vital phase in the customer journey and experience. One wrong move and it is highly likely your prospect will jump ship to a more digitally savvy competitor.