KYC360° Product Overview

KYC360° is a sophisticated search and analysis tool, custom-built to support due diligence research and client relationship management.

Using our secure website, you can simultaneously search across a range of pluggable data sources, making research faster, easier and more comprehensive, saving time and effort.

Data sources include:

News provided by Moreover
Legislation & Guidance Databases
Biography Databases
Country Reports Databases
Sanctions & Wanted Databases
Secure web search
Additional databases added over time

Benefits

Coverage	Achieve broad coverage with each search
Speed	Reduce required time, effort and skill
Adherence	Enable and encourage front-line advisers to diligence clients early and completely
Industry Best Practice	Relevant sources collated and disseminated in one place.
Value Add	Identify opportunities to develop client relationships
Efficient	Access up-to-the-minute reference data in one click
Secure	Guaranteed anonymity

Features

Easy to use

Web-based interface
Visual network diagrams to describe relationships
Hover over hyperlinked text to learn more
Simple, advanced and contextual search
Unlimited drill-down to discover more information about mentioned people, organisations, countries, etc.
Powerful news analysis: drill down by publication, company, person, city, country/territory, region, industry or topic

Security, anonymous access
- Anonymous access – user details isolated from searches, and no records kept
- Secure, encrypted access via SSL
Plug-in data sources
- News provided by Moreover
  General and regulatory news articles from over 25,000 news sources
- Hedderwick Sanctions and Wanted Databases
  Compiled from international sources
- Hedderwick Legislation & Guidance Databases
  Covers over 250 countries and territories
- Hedderwick Country Report Databases
  Covers FATF, CFATF, GAFISUD, IMF, Freedom and Transparency International, US Narcotics Control Strategy Reports, World Bank, Global Witness, Global Integrity, CIA World Factbook and more
- Hedderwick PEP Databases
- Additional plug-ins to be made available over time

KYC360° is only available on subscription to regulated organisations.