KYC for BVOs - screening

Put negative press and defaulters offside

Screen business relationships lightning fast for adverse media, credit risk, penalties and other risks and avoid negative press and defaulters.

KYC screening for professional football organisations

Prevent negative attention for the club by doing business only with companies and individuals with integrity. Screen business relationships and investors on-demand for dozens of compliance risks and keep risks out of the stadium.

Do you recognize these situations?

Find out how to deal with it thanks to our data and solutions.

Skybox rental

You are about to lease a skybox to a company. There is a hefty sum of money involved and both parties are eager to sign the agreement. What should you do?

There is a chance that you are unwittingly participating in money laundering. If the bank has doubts about your customer, they may ask questions and it could get in the way of the deal. By screening this company with our tools, you will know within 30 seconds who you are dealing with. This way, you prevent doubt from the bank, comply with laws and regulations and avoid becoming part of a chain of money launderers.

Business seat upgraden

A business owner wants to upgrade her business seat, and you enter into an agreement. The payment is made by a company other than the company listed on the agreement. Is this allowed?

It is allowed, but because the agreement is with company A and company B is paying, you need to screen both companies for compliance risks. Of both companies you need to determine who the UBOs are and screen them for (inter)national PEP and sanctions lists. Both determining the UBOs and screening can be done quickly and easily with our tools.

Transfer

A player is sold to a foreign club. This club finances the player through 2 companies and through 1 person. So the money comes from 3 different parties. What should you do?

First, you need to screen the companies for sanctions. You also have to determine the UBOs of these companies. Next, you screen all UBOs, including the person financing the player, on (inter)national PEP and sanctions lists. With our tools, screening the company and individuals takes about 30 seconds.

New shirt sponsor

An international company wants to become a shirt sponsor for the highest amount in the club's history. This is a wonderful opportunity, but what are the risks involved in doing international business?

To know who you are doing business with, you need to map out the “corporate structure” of this sponsor: these are all the companies connected to this company through shares. Thanks to our D-U-N-S number, we can make these connections. Suppose a Russian company has an interest in the sponsor, this could have far-reaching consequences because currently many Russian companies are sanctioned.

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Stadium renovation

During the summer break, the stadium is being rebuilt by a Dutch contractor. You screen this company and it turns out that the ultimate stakeholder is a foreign government. What should you do?

You can still do business with this contractor, but caution is advised. It's not an immediate no-go, but like businesses, governments may be sanctioned or face restrictions from other governments. With our data, you map out how and what % this government owns the contractor company.

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