All-in-one
Screen businesses and owners within 30 seconds
indueD is an easy-to-use all-in-one tool for KYC checks: from UBO identification to screening and from enrichment to monitoring.
Speed up KYC checks by 80%
UBOs and corporations worldwide
Easily comply with the Wwft
User-friendly tool
One-stop shop for KYC checks
Compliance question | indueD |
|---|---|
Verifying companies and company information |  |
Corporate information enrichment | |
Establish UBO and pseudo-UBO (worldwide!) | |
False positive management | |
Screen UBOs for current sanction and PEP lists | |
Automated file creation (audit trail) | |
Monitoring and alerts | |
Customer screening and risk portfolio adjustments are now streamlined for both the bank and its customers. In addition, direct access to reliable business data allows for quick credit checks and better service.
Fast on your way
Getting started with indueD is quick and easy.Â
- Import your portfolio via .xls
- Altares even takes this off your hands
- You'll be operational in no time
Facts about indueD
300M
Active company profiles
100M
Hierarchy members
700
Watch lists
1.5M
PEP's
200
Countries worldwide
226
Countries worldwide
Send a customer survey with one click
With the add-on inQuery, you send questionnaires and the answers are checked and enriched.
- Simplify customer research.
- Brings all relevant data together in one place.
- Strengthen KYC score.
- Supplied identity documents are checked immediately.
- Create your own questionnaire content.
All data sources in one tool
Use the data sources you need through one tool.
False Positive Management has never been easier
indueD can intelligently accept or reject screening hits automatically, distinguishing similar names and confirming or rejecting those identified to ensure a more accurate KYC score.Â
- Intelligent Matching results in an average of 75% reduction in false positives.
Like to try indueD?
Please feel free to contact us
Import your portfolio from .csv or view dummy data
Explore the possibilities and ask questions
Frequently asked questions about indueD
With our API, you can connect indueD and its data to almost all known tools. There are also standard integrations for Salesforce, among others.
The price depends on the data you purchase and in which region(s). Therefore, you will always get a tailor-made price. We are happy to list the possibilities for you. For more information contact us.
Save huge amounts of time by importing your complete portfolio via .csv or .xls at the click of a button.
Yes, you can screen companies and individuals in bulk.
indueD is optimized for sharing with others and in processes, including notifications. You can assign projects to fellow analysts and have visibility through the dashboard of who is working on what.
One of indueD's data sources is Dun & Bradstreet's global network and its corporate structures. These family structures of companies show how entities are linked together through shares. If there is an acquisition and your client becomes part of another group, indueD notices this and you receive an alert.
