Whether you're a small business owner, an investor, or a compliance officer, we have tailored business verification products to meet your KYB compliance needs with ease

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The KYB

Providing strategy and consultancy services so that appropriate corporate governance is in place, enterprise risk is managed, and regulations are complied with.

Providing technology platforms that assist with GRC.

GRC - Governance, Risk, and Compliance

A website that provides factual information on any subject

Information portals provide quantitative and qualitative data, and can vary from being strategic, so companies can understand what is going on in their own and customer sectors, to being more focused on specific business information needs, such as identifying, for example, which companies in which sectors may be potential customers, along with possibly also including the information confirming who the initial key contact points would be.

Information Portal

From a cyber security perspective, more often than not, it is a supplier failing that is at the root cause of a cyber security breach.  Supply Chain or Third Party Cyber Risk Management enables visibility on how cyber resilient your suppliers are, where the risks are, and allows you to identify steps to mitigate those risks. 

Third Party risk management is essential for maintaining cyber security resilience.  

Supply Chain Cyber Risk Management

A broad and fast evolving category of services, as technology developments enable ever more powerful insights into data.  Business information services include offerings from company database search services, to company directories, to market research, competitor analysis, lead generation, marketing and sales support.

Business information services

Procurement

Our team of experts ensure you get comprehensive Know Your Business (KYB) services that perfectly integrate into your in-house business verification systems, ultimately helping you make informed decisions.