Every check, from every provider, in seconds.
Run company, identity, credit and screening checks in the right order for each customer.
Example product screen with a fictional business.
Northwind Trading Ltd
Onboarding run · United Kingdom
- Registry matchCompanies House · 094827310.7s
- Ownership graph3 UBOs resolved to 100%1.2s
- Sanctions & PEPNo true matches · 41 lists0.9s
- Document intelligenceBank statement · IBAN reconciled1.3s
- Risk modelUK policy v4 · 12 signals0.7s
Verify capabilities
Company and registry data
Company details and registry evidence, attached to the application.
Identity and biometrics
Identity checks for the people behind the business.
Sanctions, PEP and adverse media
Screening runs alongside the other checks and is recorded with them.
Bank and document checks
Documents and bank details are checked with the rest of the file.
Your providers, or ours
Start with the checks Wiseflow supplies, bring the contracts you already hold, or mix the two. Nothing changes for your team either way.
- Supplied checks
- Your contracts
- Mixed
- Same workflow
Ownership made clear
Directors and beneficial owners are resolved on the same run as the other checks, so the ownership picture sits with the application.
- Directors
- Beneficial owners
- One run
- Evidence attached
Example product screen with a fictional business.
Northwind Trading Ltd
Ownership graph · United Kingdom
- Beneficial ownerResolved
- Beneficial ownerResolved
- Beneficial ownerResolved
3 UBOs resolved to 100%
Verify at a glance
Business
- Company data
- Registry evidence
- Registration details
People
- Identity
- Biometrics
- Directors and owners
Screening
- Sanctions
- PEP
- Adverse media
Documents
- Document checks
- Bank details
- Evidence on the file