SkyMinder Prevent Fraud Solutions

SkyMinder Prevent Fraud solutions

SkyMinder is the CRIF platform giving access to in-depth credit, financial and business information on worldwide companies, for every business assessment need. Its mission is to make companies able to verify the reliability of potential commercial partners, avoiding risks related to unsafe business relationships.      

Skyminder offers different solutions to prevent Fraud:

At first, it helps its users in the Know Your Customers (KYC) process, providing: 

  • KYC report: allows to find and validate the identity of customers, vendors or other economic players. This kind of report provides all the information to clarify who really has the ownership of a company, who are the stakeholders and if the partner is in line with the brand reputation.

Additionally, Skyminder takes care to protect financial transparency against Anti-Money Laundering and Anti-Bribery activities:

Thanks to the alliance with LexisNexis Risk Solutions, it offers tools to discover companies or entities associated to financial crimes, preventing illicit actors from having access to commerce or from moving the proceeds of their activities.

Users can choose between two different products integrating LexisNexis Risk Solutions WorldCompliance Data:

  • Compliance Check Report: makes possible to find any business entity worldwide and get information on whether the subject is on lists regarding fraud, terrorism, money laundering or other crimes. 
  • Extended Check Report: allows to find companies worldwide and obtain information about the company itself, as well as its directors, shareholders and parent companies, as described in the Credit Report, and to check if the subject is on any lists of criminal activity. 

                                                                                                                                      Contact Us