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MKTplace-use case: Commercial Payments

Cedar Rose

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Partners

Cedar Rose

Global Business Intelligence and Compliance Solutions for Fast Client Onboarding

Key Benefits

  • Access to over 150 million entities in over 230 countries. Gain real-time access to one of the world’s largest corporate and legal entity databases. Reduce onboarding costs, identify and stop fraud, prevent financial and reputational losses, avoid non-compliance penalties and combat financial crime such as money laundering and terrorism financing.
  • Create valuable opportunities and sustainable long-term business relationships. Identify and onboard new customers, partners or investors seamlessly through our identification and compliance management solutions. For existing business relationships, our solutions can help monitor any changes and provide critical alerts like bankruptcies, liquidation, and change of ownership.

“The range of projects has covered almost every possible due diligence requirement, from the most basic documentation verification to some of the most challenging individual profiles. Cedar Rose has always performed to the highest standards of expertise.”

B&K INTERNATIONAL, USA

Building Trust, Driving Smart Decisions

Cedar Rose provides high-quality credit risk reporting and analysis, business intelligence and investigative due diligence on companies across the world.

Our core belief is simple: by facilitating trust, we can help our clients create valuable opportunities and sustainable long-term business relationships. With unparalleled access to solid, reliable information on your business partners, transactions can be made safer and more secure so your company can continue to grow with confidence.

With our state-of-the-art AI-powered processes and technology to capture, edit and present information, we deliver reports that are reliable and complete, quickly. Our services include company credit reports, full due diligence, electronic identity verification (KYC and KYB), compliance checks, and many other risk analysis and verification solutions.

Resources

About Cedar Rose

  • Services

    Company credit reports

    Due Diligence Reports (Individual and Company)

    Electronic Identity Verification (KYC and KYB)

    Automated Compliance Screening

    Global Sanctions and Watchlists Checks

    PEP Screening

    Adverse Media Checks

    Data Sets

    Marketing Lists

  • Regions Supported

    Global

    Europe

    Middle East

    Africa

    Asia

    Australia

    North America

    South America

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ID-Pal

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Partners

ID-Pal

Real-Time Identity and Address Verification across any customer channel

Key Benefits

  • Compliant by design. Fully customizable. The best of both worlds: An out-of-the-box solution available as an API/SDK. Integrate seamlessly with existing KYC/KYB processes. Customize every touchpoint for your AML and KYC process in a branded business portal.
  • Simple, seamless and secure. Delight users with a seamless onboarding experience. Enable real-time decision-making for your team. Prioritize high-risk submissions and remove bad actors sooner using a multi-layered verification solution that verifies both identities and addresses in seconds.

“With a relentless focus on continuously improving our customer experience, we look forward to continuing to work together with ID-Pal to further enhance our on-boarding experience, bringing efficiencies to our clients and partners whilst also achieving our regulatory compliance objectives.”

HUBERT O’DONOHUE, GENERAL MANAGER OF AIB MERCHANT SERVICES

Identify Verification. Made Simple.

ID-Pal enables the seamless exchange of trusted identities anytime, anywhere. For your business, it gives confidence in decisions made while saving time and money from the efficiencies delivered.  Our use of biometrics, AI and database checks offer the easiest and fastest way to a robustly verify an identity.

ID-Pal delivers:

  • A seamless user experience that enables a customer to verify their identity credentials in real-time across any channel, simply and securely.
  • Robust multi-layered verification of an individual’s identity and address, with fraud prevention and data protection best practices integrated into every step of the journey.
  • Accelerated digital transformation with a solution that maximizes customer conversion rates whilst preventing fraud at source during onboarding – a key component of a compliance framework.

Resources

About ID-Pal

  • Services

    • Identity & Address Verification: Industry-leading Biometric, Facial and Document checks.
    • Global Coverage: 6000+ Identity Documents and 200+ Verified Address Data Sources.
    • Onboarding Efficiencies: Automated decisioning, dynamic workflows for streamlined exceptions process.
    • Built-in Compliance: Best Practice AML & GDPR compliance built into every step of the journey.
    • Transparent Audit Trail: Comprehensive Client Due Diligence Report automatically generated within business portal.

  • Regions Supported

    • Global

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Codat

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Partners

Codat

Make Faster, More Accurate SMB Credit Decisions

Key Benefits

  • Get smarter insights and a 360° view of your small business customers’ financial health. Assess enriches your customers’ real-time accounting, commerce, and banking data and surfaces intelligent insights you didn’t have before. Assess enriches your SMB customers’ data and produces actionable insights to help you underwrite better.
  • Say yes and launch new products faster. Simple and quick data sharing for business customers. SMB data in the right format, ready to be plugged into credit models. Access to real-time data with the ratios and metrics you need to launch new products faster.

“Accounting data is a critical part in making the best investment decisions for Clearco’s customers. Codat’s API allows us to quickly assess accuracy and risk while at the same time maintain our streamlined application process.”

BEN BRIDEAUX, DIRECTOR OF OPERATIONS AT CLEARCO

Codat is the Universal API for Small Business Data

Codat helps banks build deeper connections with business customers.

We offer products that make it easy to access, synchronize, and interpret data from customers’ financial software for specific use cases, such as onboarding suppliers to commercial card programs and underwriting business loans.

Codat is used by the largest banks in the world to grow share of wallet, reduce churn & scale their operations. We are backed by leading investors including JP Morgan, Canapi Ventures, Shopify, Plaid, Tiger Global, PayPal Ventures, Index Ventures, and American Express Ventures.

Resources

About Codat

  • Standardized Integrations

    Accounting API – Connect to your SMB customers’ accounting data

    Commerce API – Connect to your SMB customers’ commerce data

    Open Banking API – Connect to your SMB customers’ banking data

  • Automate Reconciliation

    Sync for Commerce – Embedded accounting integrations for PoS and eCommerce platforms

    Sync for Expenses – Embedded accounting integrations for corporate card providers

  • Regions Supported

    Global

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Dow Jones

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Partners

Dow Jones

Dow Jones Risk & Compliance

Key Benefits

  • Best-in-class structured risk data. Our proprietary risk data provides the structure, speed and flexibility needed to conduct efficient and effective customer and transaction screening for AML, sanctions and other financial crime risks.
  • More secondary identifiers, fewer false positives. Our screening data is enriched with additional identifying details including company and corporate identification numbers, securities identifiers and year of birth, reducing false-positives and the time wasted by your compliance team in investigating them.

About Dow Jones Risk & Compliance

Our proprietary risk data and enhanced due diligence tools provide the structure, speed and flexibility needed to conduct efficient and effective customer and transaction screening for anti-money laundering, sanctions, anti-bribery and corruption and other financial crime risk.

Our content includes sanctions and politically exposed persons (PEPs) details, as well as adverse media, high risk factors and trade compliance data.

About Dow Jones

  • Products

    • Watchlist
    • Adverse Media Entities
    • State-Owned Companies

  • Regions Supported

    Global

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Pliance

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Partners

Pliance

AML Screening Automation for Modern Companies

Key Benefits

  • Automated PEP and Sanctions, and UBO Screening. Scale your customer onboarding with automated AML and UBO screening with fewer false positives so you can focus on your core business and growth.
  • Automated Monitoring. Simplify your AML workflows with our automated daily monitoring. Get notified in real time of AML status changes in your customer base.

“Safello saw a 90% reduction in false positives after switching to Pliance; we went from hours of investigations per day to minutes!.”

OPERATIONAL MANAGER, SAFELLO

Pliance – Automated AML Screening

AdviceRobo mission is to responsibly promote financial inclusion for the next generation, globally. Younger generations possess unique attributes such as digital fluency, strong entrepreneurial spirit, and a commitment to sustainability, often overlooked by traditional financial methods. To bridge this gap, we’ve crafted an advanced data collection tool tailored for next-gen traits and behaviors.

This tool serves as the foundation for our sophisticated analytical solutions, integrating cutting-edge AI, all while upholding ethical standards and respecting privacy within the regulatory framework. Our solutions empower you to exercise greater control with automated customer data enrichment and seamless data automation through our automatic data pipelines. We also offer innovative modeling and scorecards, in addition to assisting your team in developing customized scorecards. By embracing these solutions, you can embrace the future of financial inclusion and cater to the unique needs of the next generation.

About Pliance

  • Services

    • Global PEP, Sanctions Screening
    • Nordic UBO Screening
    • Automated Monitoring
    • Complete customization of AML workflows

  • Regions Supported

    • Global

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CreditorWatch

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Partners

CreditorWatch

Unique Australian Commercial Risk Data & Solutions

Key Benefits

  • Access to traditional Australian credit risk drivers. CreditorWatch captures all the traditional risk drivers from public data sources you need to know about – including ASIC & ABR Data, Australian Courts, AFSA bankruptcies & Insolvency Notices.
  • Additional Unique Insights into Australian small and medium businesses (SMEs). We also provide unrivaled B2B trade payment transactional data from our exclusive XERO & MYOB integration as well as Aged Trial Balance corporate uploads, unique CreditorWatch payment defaults, mercantile enquiries, credit enquiries, and business Georisk & Geodemographic Data.

“With CreditorWatch, we now have rich data to help us make strong commercial decisions and our people can now focus on the good stuff: managing risk and providing great customer service. We consider CreditorWatch to be a strategic business partner invested in supporting our business goals of growth and efficiency.”

iQUMULATE PREMIUM FUNDING

Over 50,000 Customers. More Customers = More Data

Our philosophy is simple: more customers equals more data. Our diverse customer base has enabled us to provide something unique: data that gives insights into Australia’s small and medium businesses (SMEs) that is simply not available anywhere else. We offer this unique data to corporate enterprises through our innovative solutions and can customise this powerful data set according to any businesses requirements. 

Armed with these insights, you will be significantly better positioned to make more accurate credit decisions and manage risk.

Resources

About CreditorWatch

  • Products

    • API Data Integrations
    • ASIC and ABR Entity Verification
    • ASIC Extracts
    • CreditorWatch Risk Score and Payment Predictor
    • Australian Court Data
    • AFSA Bankruptcy
    • Insolvency Notices
    • CreditorWatch Payment Defaults
    • Mercantile Enquiries
    • CreditorWatch Credit Enquiries
    • Xero and MYOB Transactional Data
    • Corporate ATB Data
    • Georisk and Geodemographic Data
    • Comprehensive Commercial Credit Reports
    • Custom Credit Score
    • 24/7 Monitoring and alerts on adverse behavior on commercial entities
    • KYB/AML – UBOs, PEP, Sanctions and Adverse Media Checks
    • DVS
    • Adverse Cross Directorships and Director Due Diligence
    • Financial Risk Assessments
    • Trade Payment Program
    • PPSR Data and Platform
    • Portfolio Health Checks

  • Countries Supported

    Australia

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