Partner - DueDil

Company insights provider and KYB process simplifier

DueDil’s mission is to make KYB (Know Your Business) processes a competitive advantage by giving clients the information they need to make decisions quickly while remaining fully compliant.

DueDil’s KYB for Life platform analyses billions of data points every day, surfacing critical insights and giving clients the information they need to understand the full story behind every business.

DueDil’s Business Information Graph (B.I.G.)™ collates data from multiple trusted sources, processes them all via Machine Learning and provides unrivalled insight into businesses across UK & Ireland.

Accessible via API, DueDil’s company insights help map the complex relationships between companies, directors and shareholders and give banks, financial services and insurance firms the tools to accelerate digital onboarding, simplify risk management, and automate in-life monitoring.

Solution highlights

Real time view

Get an up-to-date view of the organisations you work with (or are looking to onboard) as the DueDil B.I.G.™ dynamically

Unrivalled and deep insights

AI and Machine Learning technology extract valuable insights from multiple datasets to provide clarity in decision making

Accelerate digital onboarding

Accelerate digital onboarding by auto-populating web forms and feeding data into decision making apparatus faster

Automate to eliminate manual tasks

Free compliance and risk teams from manual checks and painful remediation by always having the most up to date data about the companies you care about

Stay compliant and manage risk

Stay ahead of risk by identifying changes that could make a significant impact on the risk profile of a business

Rapid deployment

Be up and running in a matter of days with detailed API documentation and excellent support

Considerate and consultative support

First-class customer support and solution consultants ensure your deployment is first class and meets your objectives

Automated in-life monitoring

Eliminate the need for remediation by automatically updating customer information with DueDil’s Continuous Updates solution

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Regional support

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