Stay compliant. Accelerate onboarding. Reduce risk. 

Stay compliant. Accelerate onboarding. Reduce risk. 

We are trusted by these well known brands

If you’re looking for versatile and powerful data, compliance, and risk solutions for the regulated sector – we’ve got you covered.

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.

Take the headache out of onboarding

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:

  • We’ll provide access to quality data from multiple market-leading sources for your risk and compliance needs
  • With our tools, technology and experienced service team, we’ll help you to reduce friction, and optimise both onboarding and customer experience
  • We can guide and support you in a way that suits you and your business best

What we do

AML compliance

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.

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KYC compliance

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.

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Pre-employment screening

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.

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KYB and business information

Identify beneficial ownership and validate company information with our KYB checks.  

The UK and the international company data is available.  

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How we can help

Regulatory Compliance
Use advanced AML technology to stay in control of your AML compliance, and keep pace with regulations.
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Client Onboarding
Verify client identity rapidly to mitigate against risk, speed up onboarding, and improve your customer experience.
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Risk Management
Screen and monitor individuals against a range of integrated data sources for maximum security and protection.
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The pitfalls of poor customer onboarding and how to get it right and boost CX

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.
Read on
Simplify and transform your compliance and risk controls.
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Prefer to call? No problem! Call +44 (0)1603 578150