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: