Hey, on the product webinar last week, there were mentions of additional data sources for know your customer (kyc) and tapping into companies house data for UK companies. Can you tell me more about this please / data sources etc
For UK company data, we integrate with HitHorizons, which provides access to 80 million companies from 50 countries in Europe and the UK, pulling from both commercial and government sources. [1]
We don't have specific documentation about Companies House integration or KYC-specific features in our current sources. If you need details about what was mentioned in the webinar, please ask to speak with a human who can provide more context about those specific capabilities.
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speak with person - want to know more about KYC data source capabilities for detecting fraud etc. I think it was mentioned on the webinar last week
I understand you're looking for detailed information on KYC data source capabilities. Would you like me to connect you with a human agent? Or if you provide more context, I can try to assist you further.
speak with person
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Hey Denver - thank you for reaching out. Just to clarify, what do you mean by "data source capabilities for detecting fraud"? If you elaborate on what specific type of fraud detection you are looking for, I can better direct you to the appropriate resources.
Hey Ashwin, it may not be able to detect fraud, but I recall there was a mention of Know your customer 'KYC' on last weeks product webinar. I would like to know more about that please
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