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KYC (Know Your Customer) is the process carried out by companies to verify their clients' identities in compliance with the legal requirements, current laws, and regulations, such as eIDAS, GDPR, and AML. Due to the extensive use of new and developing technologies, it is crucial to define standards that can help fight online fraud.

KYB Know your business is the process of verifying the legitimacy of any business you work with, potentially involving stakeholder organizations with which you form a relationship

Boost your Sales Engagement using Global Database free Chrome Extension for easily accessing contact data. Automate your enrichment process using Global Database free Chrome extension and find all the contacts you are searching for

Business intelligence is based primarily around the past and leading up to the current performance of a company, while business analytics is more involved in making predictions about its future, as well as digging deeper and answering 'why'.

Your business' credit score holds the key to the success of your finances for a number of reasons, and is ultimately a positive or negative reflection of your company. In contrast to your personal credit file, business credit reports are available to anyone who inquires about it - including potential lenders, investors, suppliers, customers and competitors.

Companies House may be a good place to start if you're looking for very simple business data, or just checking whether a company is actually registered in the UK. However, in order to build a full overview of your prospects, a more in-depth solution such as that which Global Database provides is needed.

When it comes to protecting your business, ensuring that you have confidence in your transactions is essential. Whether you're taking on a new high-value client, entering into a long-term contract or trying to qualify potential leads, getting hold of another company's financial history can be a huge help in determining if you are facing any possible risks.

A reliable company directory, simple as it may seem, is one of the basics of a successful consulting services business. Check the advantages of business directories for consulting and reveal how it correlates with the latest trends in the industry.

Due Diligence helps to evaluate a business opportunity and covers the comprehensive investigation into all aspects of a target company’s operations, be it present, past or future. Though something of a grandiose term, Due Diligence actually just means using common sense to “do your homework”.

Tech giant’s adrenaline rush of mining more & more data has pushed their value so high that it is not far fetched to call data the oil of the digital world. The irony lies in that data-driven people, experts at extracting meaning out of numbers, experience adversity in proper personal data management put forward by GDPR.

Keeping a 360° view of the situation and understanding that COVID-19 is only one risk among plenty of others that it brings along, is vital for any business. We’ve compiled a list of key points you should look into during this challenging period.

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