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Found 2 Skills
Corporate due-diligence workflow — resolve a brand or website to its registered legal entity, map group structure and beneficial ownership, profile officers and directors, enumerate the digital estate, and screen litigation, insolvency, procurement, sanctions, PEP, and adverse media. Use for vendor and counterparty risk, KYC/KYB, M&A diligence, investor checks, or shell-company assessment.
Parse an investor or client onboarding packet into structured KYC fields — identity, ownership, control, source of funds, and document inventory. Use as the first step of KYC screening; output feeds the rules engine.