Login Register

Know Your Customer (KYC)

Businesses and institutions conduct KYC compliance checks on customers to:
  • Ascertain the identity and verify information of the customer as part of the customer Onboarding process.
  • Ascertain that the source of wealth and the nature of the customer’s business is legitimate and assess AML and fraud risk.
  • Conduct monitoring and track changes as part of the live KYC compliance process.
How Can BizInsights Help You ?

At BizInsights

We offer very user-friendly database solutions covering all Singapore Registered companies and information from global official data sources. Our reports are used in business verification and customer onboarding process as well as monitoring of important changes throughout the customer lifecycle as part of live KYC.

Bizinsights Advantages :

  • Our range of reports has the necessary content and official branding.
  • API connection capabilities reduce manual information compilation work and can facilitate users’ need to build technical interface for direct data feed into proprietary system and business solutions for more efficient onboarding process.
  • Reduces errors from manual data entry and perform live KYC with monitoring of changes and auto data updating.
  • Access to a 1- stop global official registries source
CONTACT US