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8min

Insights

Our AI generated Insights provide you with a high level snapshot of a Company Profile. The Insights are generated when a profile is created and the first data is retrieved. Additionally each time data is refreshed or a new version of data is submitted through the Onboarding Portal the Company Profile Insights are refreshed.

An Insight has two sides, Worth Noting and Detected. An Insight that is Worth Noting may signal an element that requires increased consideration when reviewing the profile as a whole.

There are three components to Insights, the status bar, profile and people.

The status bar gives the first visual snapshot of the Profile. It is a representation of the ratio of Detected to Worth Noting Insights.

Profile Insights are broken down into key areas, company, data, director, ID verification and screenings.

Company Insights highlight details about various aspects of the company including it’s age, status and if it is in a high risk jurisdiction.

Data Insights highlight details about how much data is available from data sources. This includes if directors have been found and screenings have been performed.

Director Insights hightlight any inconsistencies between directors entered through the Onboarding Portal and those found in data sources.

ID verification Insights highlight any discrepancies or issues on the ID verifications that have been performed such as if there is a name mismatch or a check that has failed.

Screenings Insights highlight if any results have been returned when performing PEP, sanction and adverse media screening on the company and any individuals entered through the Onboarding Portal.

Company Profile showing the three elements of Insights
Company Profile showing the three elements of Insights


List of Insights

Company Insights

Name

Detected Insight

Detected Insight

Worth Noting Insight

Company age

More than 6 months old

Less than 6 months old

FATF High Risk Country

This company is not registered in an FATF High Risk Country

This company is registered in an FATF High Risk Country

Credit rating

Credit rating is good

Credit rating is low

Filed accounts

Has recently filed accounts

Has not filed accounts within the last 12 months

Legal form

Registered as a valid legal form

-

Status

Status is active

Company does not have an active status



Data Insights

Name

Detected Insight

Detected Insight

Worth Noting Insight

Company found

Company details confirmed on global registries

Company details not confirmed on global registries

Financial details

Company financial details available on global registries

Company financial details not available on global registries

Director details

Company director details available on global registries

Company director details not available on global registries

GUO

Company global ultimate owners details available on global registries

Company global ultimate owners details not available on global registries

Adverse Media Company

Adverse Media screening has been performed on the Company

Adverse Media screening has not been performed on the Company

Adverse Media Individuals

Adverse Media screening has been performed on the individuals entered through the portal

Adverse Media screening has not been performed on the individuals entered through the portal

Sanction Company

Sanction screening has been performed on the Company

Sanction screening has not been performed on the Company

Sanction Individuals

Sanction screening has been performed on the individuals entered through the portal

Sanction screening has not been performed on the individuals entered through the portal

PEP screening

PEP screening has been performed on the individuals entered through the portal

PEP screening has not been performed on the individuals entered through the portal



Director Insights

Name

Detected Insight

Worth Noting Insight

Director Match

The directors entered through the portal match the directors gathered from international data sources

There is a discrepancy between the directors entered through the portal and the directors gathered from international data sources

Number of Directors

The number of directors entered through the portal and gathered from the international data sources match

There is a discrepancy in the number of directors entered through the portal and gathered from the international data sources



ID Verification Insights

Name

Detected Insight

Worth Noting Insight

ID Verification Match

All names from ID verification match the names entered through the portal

One or more instance of a name from an ID not matching the name entered into the portal

ID Verification Issue

All ID verifications that have been performed have passed all checks

There is at least one instance of a failed check on an ID Verifcation that has been performed



Screenings Insights

Name

Detected Insight

Worth Noting Insight

PEP

There has not been any PEPs found based on the people entered through the portal

There has been a PEP returned on one or more of the people entered through the portal

Company Adverse Media

There has not been any results found for Adverse Media on the Company

There has been Adverse Media found on the Company

Individual Adverse Media

There has not been any Adverse Media found on the people entered through the portal

There has been Adverse Media found on one or more of the people entered through the portal

Company Sanction

There has not been any results found for Sanction screening on the Company

Sanction screening on the Company has returned results

Individual Sanction

There has not been any results found for Sanction screening on the individuals entered through the portal

Sanction screening has returned results on one or more of the people entered through the Portal



Updated 03 Mar 2023
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TABLE OF CONTENTS
List of Insights
Company Insights
Data Insights
Director Insights
ID Verification Insights
Screenings Insights