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.