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.
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 |