The Screen option is part of our Protect product and only available to users where KYC Protect is included in their Creditsafe package. This feature is introduced as a quick and easier way for users to validate the compliance of a company with a simple click of a button via the company report.
Powered by real-time data from over 35,000 trusted and official sources, Protect performs a fast and comprehensive risk assessment on business relationships anywhere in the world. The data sources screened via KYC Protect helps to protect businesses from reputational damage, working with sanctioned companies or territories, white-collar crime such as fraud and corruption, as well as money laundering. Protect enables our clients to confidently screen new and existing businesses relationships in as little as three clicks.
If you would like information on KYC Protect or to add it to your package, please contact your Account Manager.