Universal Databrokers (UDB) facilitates an International data portal that identifies Money laundering risks and makes them transparent for stakeholders.
The use of external data is becoming increasingly important in technology-driven innovations in the financial sector. After verification, the results can be added directly to the client file in the context of the CDD procedure. The Risk & Compliance employee can determine the risk profile ‘in no time’ and focus his valuable time to ‘high-risk’ customer requests.
Since crime does not stop at the border, UDB reaches simultaneously out to similar (or comparable) sources in the following countries:
The Netherlands
Belgium
Germany
United Kingdom
Austria
Aruba
Curaçao
Why UDB?
Directly available.
Maximum coverage of relevant, recent and historical facts.
Super fast insight into complex situations and risks.
Successfully used by Governmental services for years.
Solid file creation (audit trail).
Efficient and cost-effective.
UDB facilitates relevant, recent and historical facts to stakeholders such as:
Banks
Insurance companies
Resellers
Government
