KNOW THE COMPANY. KNOW THE PEOPLE.
A clearer picture.
A better review.
Connect company records, the people behind them and identity verification in one considered workflow.
KYC, AML, PEP & sanctions coverage
Built around practitioner review. Checks depend on your configured workflow.
KYC & AML
Similar company name. Registration details require comparison.
Inspect illustrative evidence
Fictional reference CR-104. Candidate name: Cedar Trade Holdings. This synthetic record demonstrates review, and has no connection to a real list or person.
01 / COMPANY & OWNERSHIP
Start with the company.
Follow the UBO.
Kenneth brings directors, persons with significant control and recorded shareholders into the onboarding process.
updated just nowEleanor Shaw45%60% × 75%
James Reed40%Direct holding
Fictional structure. Multi-level mapping and generated UBO lists are a preview, with Kenneth availability to be confirmed.
The record becomes the starting point.
Current Kenneth workflows use Companies House officer and PSC records alongside stored shareholder information to suggest relevant people. Name normalisation helps consolidate their roles.
Make the ownership chain useful.
The proposed ownership view connects corporate holdings to natural persons, calculates effective ownership along a chain and presents a ready-generated UBO list for review. Missing records and control rights still need a practitioner’s judgement.
Registry retrieval, name matching and ownership calculations. No prediction of hidden owners or future misconduct.
02 / INDIVIDUAL VERIFICATION
Invite UBOs.
Complete their KYC.
Invite UBOs to verify their identity with document capture and a guided face check, managed inside your portal. Check that each person is who they say they are, with results linked to their case in Kenneth.
Scroll to follow the verification journey
- 1An invitation, straight to their phone.
- 2Capture the document. Keep it simple.
- 3Check the face behind the document.
- 4Bring the checks back to the case.
Kenneth sends a verification invitation tied to the right person and case. Open the link to begin the hosted journey.
Your verification invitation
For Eleanor Shaw · Director
Steps depend on workflow configuration
03 / SCREENING & REVIEW
Understand the signal.
Keep the decision yours.
Know what was searched, what a candidate record says and what your team has actually reviewed.
Sanctions & watchlists
Government designations, restrictions and other watchlist records. Source scope varies by screening route.
Explore scope & sources02Politically exposed persons
Public roles, plus relatives and close associates where available. A PEP record is a reason for review, not proof of wrongdoing.
Explore scope & sources03Warnings & enforcement
Regulatory alerts and enforcement records remain distinct. Special Interest Entity (SIE) tags may also appear when returned.
Explore scope & sources04Adverse media
Relevant reported risk where the configured individual-screening workflow supports it. No promise of every news source or article.
Explore scope & sourcesIndividual screening depends on enabled verification steps. Company screening and the expanded review interface shown above are previews. See the availability detail
Follow the wallet. See the risk.
A global reference of 14,000+ cryptocurrency wallets linked to sanctions and other risk records. Compare an address with listed wallets, then examine the source and any recorded connections to people or companies.
COVERAGE, EXPLAINED
Across borders.
Document acceptance, database access and screening sources have different reach. Explore each scope before deciding which checks your case needs.
237 issuing-jurisdiction
catalogue entries
Search the document reference snapshot. Accepted documents depend on configuration.
02 / SCREENING473 disclosed sources
Explore the reference sources behind sanctions, watchlists, politically exposed persons and regulatory records.
03 / ADDITIONAL CHECKSLocal records.
Specific prerequisites.
Explore published database services and what needs confirming for Kenneth.