For us, it’s about making regulatory compliance easy on you — and your customers.
In an increasingly complex regulatory environment, companies may be faced with meeting multiple Know Your Customer and Anti-Money Laundering requirements while optimizing efficiencies to manage their budget and ensure customer satisfaction. That’s why Experian created Business Compliance Insight.
Faster manual review and enhanced due diligence
Whether you’re evaluating merchants, suppliers or customers, Business Compliance Insight helps analysts quickly conduct manual reviews by bringing together intelligence from multiple data sources on businesses and potential beneficial owners in one easy-to-read report, to be used as part of a complete investigation.
Learn more about Business Compliance Insights from this product sheet.
To request more information, call us or complete the form below.
A representative will be in contact with you. If you would like to speak to someone right away, please call us at 1 877 565 8153.
Discover other commercial credit products and services
Experian offers comprehensive business products and tools to help you:
Visit our Learning Center for additional information on:
©2021 Experian Information Solutions, Inc. All rights reserved.
Experian and the Experian trademarks used herein are trademarks or registered trademarks of Experian. Other product or company names mentioned herein are the property of their respective owners.