Compliance & KYC screening: bring confidence to every decision !

Manage KYC, compliance and reputation risks through the URBA360 platform

Simplify your compliance and KYC checks

Identify compliance and reputational risks early. Access trusted data on PEPs, sanctions, enforcement actions, and adverse media—all in one platform. Act decisively, stay compliant, and streamline due diligence and KYC through your Urba360 platform.

  • Support global operations

    Facilitate cross-border transactions and partnerships with confidence, backed by trusted global risk intelligence.

  • Make smarter risk decisions

    Support credit and procurement decisions with enriched compliance data, ensuring your business partners meet legal and ethical standards.

  • Accelerate due diligence

    Improve workload on checks on new customers, suppliers, and partners to streamline onboarding compliance work.

  • Avoid penalties and legal consequences

    Stay compliant with evolving regulations and avoid costly fines by identifying and managing exposure to sanctioned individuals and entities.

Top reasons to use the KYC & Compliance Screening insights

The "Know Your Customer" and compliance check feature works as an add-on to URBA360. We have combined our data with the data of LSEG, one of the world's leading compliance data providers, so you can access the information you need with just a few clicks through your account.

Discover the URBA360 insights and functionalities

URBA360

Compliance Screening solution for every business

SMEs

Compliance screening helps SMEs meet Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations without heavy systems or resources. 

 

It allows you to quickly assess new partners, avoid exposure to sanctions or Politically Exposed Persons, and stay ahead of reputational risks, supporting regulatory compliance as your business scales.

Enterprise businesses

For enterprise-level companies, screening brings consistency to Anti-Money Laundering (AML) and third-party checks across teams and regions. 

 

Automating KYC and due diligence saves time, reduces manual errors, and ensures a clear audit trail strengthening internal governance and regulatory readiness. 

Multinational corporations

Global businesses rely on screening to manage complex compliance risks across markets. It supports central oversight and local requirements, helping you detect high-risk entities, monitor changes in real time, and stay compliant with international regulations.

See also

FAQ on Compliance screening & KYC