Universal Databrokers (UDB) facilitates a data portal that identifies Wwft 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 Belgium, Germany, Great Britain, Austria, Aruba and Curaçao. The outcome is provided in the response.