A DVA DATA PRODUCTGrowing coverage
Vetralis
43official list sources
Sanctions, PEP and other watchlist records from 43 official list sources.
DVEXIO KYC
Know your customer.Follow changing risk.
Configure questionnaires, risk factors and segments around your policies. Assess customers alongside related parties, from onboarding to periodic review in the same profile.
QUESTIONNAIRES AND RISK POLICY
Your organization defines the policy.
Manage questions, risk factors and answer scores in the interface. Define who each factor applies to and how it contributes to the overall risk assessment.
Factor type: choose a list, numeric range, yes/no answer or country.
Name, scope and weight: define the customer type and the score for an unanswered question.
Linked list: select an existing answer list or create a new one.
Answers and scores: set the risk score for each possible response.
CUSTOMERS AND THEIR CONNECTIONS
Assess the customer in context.
Consider owners, directors and ultimate beneficial owners alongside the customer. Bring related-party screening findings and risk information into the assessment.
- Ownership, director and ultimate beneficial owner context
- Name screening for related parties
- Connected risk assessment according to your policies
THE RISK LIFECYCLE
Keep the context as risk changes.
The profile created at onboarding evolves over time. Follow score and segment changes, periodic reviews and earlier assessments for the same customer.
- Score breakdowns and earlier assessments
- Reassessment when risk changes
- Periodic review tracking
From onboarding to ongoing assessment.
Customer information, screening findings and risk decisions inform one another. Your team works with the same context at every stage.
Collect information
Bring customer information and answers to your questionnaires into one profile.
Screen and assess
Assess screening findings, weighted risk factors and related parties together.
Complete the review
Record the risk segment and review rationale alongside the customer context.
Follow changes
Track risk changes and periodic reviews, with access to earlier assessments.
CONNECTED DATA SOURCES
List data, with source context.
Use sanctions and PEP records with their source and change history.
Vetralis
Selected sources in the coverage
- OFAC
- United Nations
- European Union
- United Kingdom
- MASAK
- World Bank
Data with provenance
Preserve official sources and record identifiers.
Entity resolution
Consolidate records and review ambiguous matches.
Follow changes
Track changes through full publications and delta feeds.
DATA PROVIDER OPTIONPlanned support
Dow Jones
Planned as an additional data provider option.
DATA PROVIDER OPTIONPlanned support
World-Check
Planned as an additional data provider option.
Support for Dow Jones and World-Check is planned.
LIST SOURCES
Get to know your sources.
Let’s explore your KYC workflow.
Start with a conversation about your questionnaires, risk policies and review process.