KYC Global Resources


01 GDPR Compliance – are we GDPR compliant?

We take data privacy and data security very seriously. We have updated Privacy Policy, product terms of use and website terms of use. We are continuing to progress beyond these changes to ensure that we are fully GDPR compliant. Our product terms and website terms have also been updated. If you have any questions relating to data privacy please contact our Data Privacy Manager, Neal King on

02 Data coverage – are we global?

Yes we are Global and have partnered with Dow Jones the leading provider of Global Compliance data to provide the most robust and comprehensive coverage possible

03 If I search an entity in Arabic/Chinese/Russian etc - what results could I expect?

The system will pull the name from the Dow Jones data if they are on the relevant lists

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