# Use cases

Here are some use case examples to better understand how you can use the Risk and Identity services (for both persons and organisations):

  • Basic/identity information for customer onboarding and attribute enrichment.
  • Finance/credit risk rating information.
  • Identify the ultimate beneficiary owner (UBO) of an organisation.
  • Retrieve roles and ownership information of an organisation.
  • Get the pep/sanction status of a person and organisation.
  • Verify the ownership of bank accounts.
  • Get the signatory rights of an organisation.
  • Validate the identity of persons from around the world.

For conceptual information about these services, see Types of data sources.

Last updated: 28/06/2023 10:52 UTC