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Unlock the Power of Know Your Business (KYB) Solutions

In today’s digital landscape, verifying the identity of businesses and individuals is crucial for financial institutions, insurance companies, and other organizations to prevent fraud and ensure regulatory compliance. Experian’s Know Your Business (KYB) solutions offer a comprehensive approach to KYC verification, using multi-source data corroboration and key-party screening.

AML Flags: Uncovering Anomalous Activities

Experian’s AML Flags analyze two data sources - Companies House and cashflow data - for patterns and trends that could indicate anomalous activities and potential financial crime. This proactive approach helps businesses identify suspicious transactions and prevent fraud.

ID Verification: Protecting Your Business

In situations where your business needs to verify a customer’s identity, the right ID verification tools are essential. Experian’s CrossCore Identity Services check and validate identity as well as the elements that make up an individual’s digital identity, ensuring compliance with regulatory requirements.

Digital Customer Onboarding: Streamlining KYC

As more businesses prioritize online channels, there is a growing need to find easier, more cost-effective ways to comply with KYC policies and regulations. Experian’s digital onboarding solution involves the customer completing automated steps, providing personal data, and being authenticated by digital technology.

Discover Our ID Solutions: Powering Your Business

Experian’s PowerCurve Customer Acquisition is an intuitive cloud-based platform that enables businesses to consistently make one right lending decision after another. With tools like CrossCore, PowerCurve, and PCCA, you can carry out enhanced due diligence to help deter financial crime and better serve your customers.

Stay Ahead of KYC Regulations: UK Laws and Policies

In the UK, robust KYC laws and policies are in place to prevent money laundering and terrorist financing. Experian’s KYB solutions ensure compliance with regulations set by JMLSG, AML6D, FCA, NCA, and SFO.

Automated KYC: Efficient and Effective

Manual KYC processing can be complex, time–consuming, and costly. Experian’s automated KYC solution offers an efficient, effective, and accurate alternative, proactively monitoring portfolios for financial risk and requiring human intervention only when changes occur.

Learn More About Our KYC Identity Services APIs

Experian’s Developer Portal provides easy access to our KYC Identity Services API’s, offering tutorials, a full catalogue of Experian API’s, and information on how to acquire data through a data capture form. Discover how our API’s can meet your business needs.

Preventing Fraud and Identity Theft: Expert Solutions

Experian offers state-of-the-art tools and techniques to combat ID fraud and confirm customer identities. Our expertise in fraud prevention helps businesses protect themselves against financial loss and reputational damage.

Let’s Talk: Experian Supports Your Business Needs

Contact us today to learn more about our KYB solutions and how we can support your business needs. View our Privacy Policy for details on use and storage of personal data.