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Access our universe of KYC data, used by our customers to examine, onboard and monitor company portfolios.
Enhanced customer due diligence
Politically exposed persons (PEP) and sanction lists
Financial key figures
News and alerts
Anti-money laundering (AML)
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In our API and web portal you will find overview of direct, indirect, and ultimate beneficial owners. Combined with visual group structure, roles like board members and CEO and their networks you can quickly get a picture of the company. For AML purposes you can also perform media search on persons connected to the business.
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With our partner Moody`s we provide global data for screening and monitoring of PEP and sanction lists.
This feature is available both from API and the web portal. Import any company and roles attached to it and you will get a thorough report if there are any findings in the database. Results from structured sources like OFAC and FBI is presented along with scraped and manually updated databases.
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After testing for a few months, Eika can conclude that the Enin web portal will make the onboarding of new customers and their KYC processes significantly more effective. The test also shows that it is a powerful tool to monitor portfolios, especially regarding credit risk and compliance related incidents, says Kristian Sundal Thoresen, Direktør Bedriftsmarked Eika
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We are happy to hear from you.
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After testing for a few months, Eika can conclude that Enin web portal will make the onboarding of new customers a lot more efficent, especially KYC processes.
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Enin enables us to increase and improve the quality of our credit process, says Sindre Ljostad Trana, Senior Business Controller
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Enin is one of the most most important tools that has happened to banking. The data contributes to us working with customers we are absolutely certain about. Eight of the employees in the bank are so excited that they invested privately in Enin to give them the opportunity to grow more. Erling Astrup, Partner and CEO
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Aprila Bank has an extreme focus on automizing and digitalizing all processes related to overdraft. The focus Enin has on technology and availability of data is of great importance to our workflows. Enin has contributed to give our customers a loan offer in 60 seconds and to automatize large parts of the processes connected to loan applications. - Christian Lunde, credit manager
For å effektivisere og øke kvaliteten på innhenting av bedriftsinformasjon har Eika Gruppen nå inngått en rammeavtale for bankene i alliansen med Enin.
Vi har laget en sjekkliste for kvalifisering av salgsprosesser, slik at du skal unngå unødig tidsbruk på prospekter som aldri vil kjøpe.
I denne e-boken har vi tatt frem noen konkrete eksempler på operasjonalisering av prosedyrebeskrivelsene til noen av de største aktørene i bygg- og anleggsbransjen i Norge.
