Learn how to create a KYC Profile using Creditsafe Business Data.

Create a Profile from a Report

Use the search inputs to narrow down your results

Search for the Business

Once you have found the correct business, click the link to access the Business Report

You can customise which trading names, aliases, directors, shareholders and UBOs you would like to import into the profile

Once you have chosen the data you would like to import, click on Create Profile

Business details and Key Parties have been imported. You can continue to manage your profile, editing details, performing AML Screening, etc.

You can now create KYC Profiles from Creditsafe Business Reports, enriching them with key KYC data.