What have we established so far?
However, there is more and, perhaps, the most significant feature of this comprehensive database, the identifying and connecting feature. CRiS can cross reference the millions of companies and individuals in its database so that affiliations may be easily identified to produce results such as tracing the Ultimate Beneficial Owners (UBO). The search is conducted using advanced server technology to optimise the speed-enhanced algorithm for best data matching.
The data we hold on individuals and companies is linked to ensure that searches not only show people data, but can show any relation to certain companies, such as whether they hold shares, directorship positions they hold (or have held) and more.
Furthermore, there are over 20 search filters for companies and over 25 for individuals for more accurate identification. An important factor for most companies in the business intelligence, compliance, banking, investment and legal sector is concern over the source of information.
How trustworthy is it? Our CRiS database provides source and intelligence grading next to each data field which rates the reliability of the source, in addition to a date stamp for a more accurate result. The accuracy of information is also superseded by the fact that each company and individual has Unique Identifiers which reduces duplicated data. Another bonus of CRiS is that there are various levels of subscriptions offered which allows you to choose what plan is best suited to your needs.
From the KYC level suitable to help your sales team identify and contact legitimately registered businesses, Credit Reporting level helping you to size and risk analyse companies all the way to the Directorship and Shareholding level, with the latter enabling the full linking of companies and people.