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greenID Business enables your organisation to efficiently onboard business customers by automating checks that aid compliance with KYC, AML/CTF (Australia) and AML/CFT (New Zealand) requirements.
The electronic automation of the retrieval of business and beneficial ownership information from commercial registers, enables financial institutions to compile and verify data on complex business structures in one simple electronic record.
greenID Business key capabilities
greenID Business benefits
greenID Business ensures you are putting your business customers first by providing them with a seamless experience from the start of your relationship.
• Accelerates application processing for business accounts by providing real-time verification results
• Reduces manual workload, human error and operational costs
• Aids with compliance to AML & KYC requirements.
To discuss how greenID Business can help your business, get in touch here.
We don’t just verify from sources across the globe, we provide solutions to businesses worldwide too.