And yes, Linked Business’s second major service is available on Linked Business’s self-service platform as of today.
KYC Insights Package
What can a platform user do with the KYC Insights package? He can easily and quickly find the necessary information about a company’s identity.
The information sections included in the package are the following:
- Basics of recommendation
- Management & Property
(with access to level 2 information in the network of interconnections of companies and persons) - Corporate events
- Public money
(Free in the currentpackage and up to the release of the next KYC packages)
Game Changer: Alerts
In addition, for each company redeemed with this package, alerts are provided for:
- corporate changes
- Changes in property
- Changes in management
- Issuing financial results
- Other corporate announcements
Alerts are a powerful tool for KYC people in a company, as information about companies of interest comes and finds them in their inbox at the time it is recorded. This feature completely changes the correlations between non-users and users of the platform, with the latter gaining a significant lead in immediacy in critical information changes.
The process
In the current version, the search for any company is carried out with the TIN or GEMI number.
1. Visitors to the platform
They can search for any TIN or GEMI number and see a brief information about the interest company in the search results.
2. Registered Users
With free registration on the platform, the user now acquires the possibility to open the result of his search in the review tab of the company profile. In this tab, you can see the basic recommendation elements:
- Recommendation date
- Corporate Type
- Main activity
- Purchasing a main activity
- Purchases of secondary activities
In addition, he can see a summary of the information included in each section of information. For example, in the property and administration section, you can see a description of the type:
“The company is managed by a 5-member Board of Directors. The members of the management are associated with 198 persons at first and second level.
3. Customers of the Platform
By acquiring the KYC Insights package and redeeming a company profile, the platform customer can now open the Administration & Property, corporate events and public money within the company profile and see the information in detail.
In addition, for each redeemed profile, it can:
- To receive alerts for changes.
- List the profile in custom watch lists for sorting, tracking and comparing companies of interest.
Current version
The current version of the KYC service provides access to all companies in the country, with the exception of freelancers. In subsequent versions, it will also be provided:
- Access to all corporate information modules
- Possibility to search by business name
- Ability to search for freelancers
- Possibility to search for natural persons as members of the ownership or management of companies
- Possibility to search for companies with the same address
This text has been translated automatically from the original Greek. In case of any discrepancy or inaccuracy, the original Greek text prevails. The translation is provided for information purposes only.