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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.