Account Enrichment and KYC data (Know Your Customer)

Accurate, official information about directors and representatives of Benelux organizations connected to contact information data (phone & email).

Ever needed to know who is actually currently registered as a representative of a client or prospect at the KvK (chamber of commerce) records? Need to complete a Know Your Customer (KYC) survey in a hurry, and be able to reach out to the functionary in question right away?

What does this do?

• Search KvK business records for a relevant company or holding
• Get all currently registered representatives from official source (KvK / CompanyInfo)
• Acquire phone and email data of relevant representatives immediately
• All acquired records are stored in your account for later reference and case work

We picked these functionalities because it combines several business needs (accurate KYC and representatives data, and contact details). While independently available from separate brokers, those sources come with several disadvantages: yearly subscriptions, previously acquired data is not always stored, and if it is, you’ll still lose access the moment your subscription ends.

This solution stores all your acquired records, and facilitates access for an extended period of time even if you have zero account balance.