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Know Your Customer (KYC)

Make your Individual and Business KYC checks more efficient and complete

Do you need to do KYC (Know Your Customer) on your new customers or vendors, or perform ongoing review on them to meet your internal policies?

Leverage our KYC solution to perform necessary checks for individual or business entities, in a fast, and simple manner. Our KYC solution provides accurate, comprehensive and up-to-date solutions for risk management and corporate governance in the areas of Anti-Money Laundering (AML). Our information comprises of quality data that is structured, extensible and provided in timely fashion, with optional advanced filter criteria to help reduce false positives, save time and money during client and third-party screening.

Start with our Basic KYC Check to do a quick name check. With matched results, obtain more information by selecting Detailed Corporate KYC Check.

Core content set includes Watchlist which is made up of the following categories:

  • Politically Exposed Person (PEP)
  • Sanctions Lists (SAN)
  • Sanctions Ownership Research (SOR)
  • Other Official Lists (OOL)
  • Other Exclusions Lists (OEL)
  • Enhanced Country Risk (ECR)

How Experian can help

Verify and be assured that customers or prospects are who they say they are
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Provide simple, effective, complete Basic KYC Check with the option to deep dive into Detailed KYC Check for more information
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Reduce false positive matches with Advanced Search Options

QuestNet

Access business and consumer information through QuestNet – our one-stop information portal. Get more insights to drive business decisions with indicators such as credit ratings, credit reports and monitoring options.

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