Understand your business customers to better manage your compliance risk

With an increased focus on business customer verification and monitoring due to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, organisations are benefiting from placing an increased commitment on checking and validating business customers through Experian’s Compliance Solutions.

Complex business structures can mean you need to take further steps to be sure you know who you’re dealing with. Incomplete information and disjointed systems make it hard to get a good view of your customer risk profile. Getting it wrong can cause delays, inconvenience and can mean a negative experience for both you and your customers.

Our Compliance solutions provide relevant, accurate and up-to-date information to make quick and consistent customer assessments that allow you to take a risk-based approach to your KYC requirements.

Supporting your compliance effort throughout the customer lifecycle

Back book assessment
  • Review, benchmark and risk assess your back-book through a retrospective data analysis to validate businesses in your existing portfolio.
  • Remediate potential data gaps for business entities, associated key principals and Ultimate Beneficial Owners (UBOs) with information from reliable external data sources.
  • Access reliable external data sources at the point of on-boarding new customers.
  • Apply verification at on-boarding in real-time with our APIs.
    On-going alerts: Maintain an up-to-date view of the customer portfolio with regular monitoring through
  • A periodic risk assessment of the back-book, or/and
  • A notifications mechanism to flag specific updates in your portfolio.
  • How can this help?

    • - Verify and evidence customer information and status, full corporate structure, all Directors, UBOs and shareholders.
    • - Quickly access key data about existing and new customers, reducing the risk of missing, hidden or changing information.
    • - Spot and deal with suspicious activity as quickly as possible.
    • - Streamline your processes, run consistent automated checks and reduce operational costs.
    • - Reduce time delays from manual processing, and improve customer experience.

    There are three ways to access these capabilities:


    In batch, for one-off remediation and monitoring.

    Real time

    In real time, with Experian checks integrated into your own systems.


    Or online, using our portfolio monitoring tool, ComplianceIQ.

    Contact the Experian team

    Would you like to hear from us?*

    By signing up to Experian business marketing communications you will receive the latest research, insight, news and invites to events and webinars. Experian offers a wide range of products and services.

    We will do our best to send you only communications that we deem to be relevant to you, your job and your business.

    You can change your mind at any time.

    • Contact the team

    View our Privacy Policy for details on use and storage of your personal data.

    *Denotes a required field