Integrated and automated AML / KYB compliance
Managing the tasks associated with customer on-boarding does not need to be taxing. VCU is an easy-to-use and intuitive system that guides you through the entire due diligence process. All required investigative tools are incorporated in one platform.
Instant Results - Conclude investigations in real-time. Generate and retain reports to maintain an audit trail.
AML Compliance - Automate checks on international PEP, sanctions and adverse media lists for entities, directors and UBOs.
Global Coverage - Access vital company information from company registries around the world.
Corporate document retrieval
With our document service, you have access to company houses around the world.
All you need to get started is a web browser. No need to install plugins or applications.
Flat rate pricing
Our flexible flat rate pricing model lets you select the pricing package that suits you best. Modify it anytime.
Real-time company data
For selected jurisdictions, we offer automated real-time access to company documents and personnel data.
Virtual address detection
VCU automatically identifies the risk of a company using a virtual address.
VCU automatically extracts UBO information from Transparency Registers and available corporate documents.