Regulatory Compliance

Enhanced Due Diligence

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Enhanced Due Diligence

At Vistra, we can provide access to a global network of data for enhanced due diligence, helping you to minimise the risk of doing business, anywhere in the world. ​

 

Registry searches​

We can conduct registry searches in most jurisdictions, to obtain registry extracts and copies of the latest accounts, together with any adverse information that may be held. We can also provide copies of filed documents where they're available. ​

Know Your Client (KYC) Reports ​

Our comprehensive KYC reports provide detailed information on companies, including registration information, operating address and contact details, individuals behind the company, company activities, operational figures and financial information, ownership, credit rating, and potentially exposed persons (PEPs) and sanctions. ​​

These reports are available through our online platform, which provides instant access to companies in 31 European countries. Information on companies in more than 200 other countries is available by contacting a member of our team of search specialists. ​

Global Monitoring​

Our Global Monitoring service is designed for professional organisations to automatically monitor business clients for PEPs, sanctions and adverse financial media, with daily email alerts.​

Our enhanced monitoring covers changes in companies' credit scores, court judgment filings and other adverse data, along with alerts for filing of critical legal documents.​

Company Data API​

All of our company data is also available via an advanced program interface, giving you the freedom to integrate it into your own applications to ensure they are always up to date. This gives you accurate information on the companies you encounter, enabling you to assess business risks and opportunities, monitor your marketplace and make smarter business decisions.​

For more information visit our dedicated Business Information Portal.​

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