Fintech Belgium - Meetup on Compliance / KYC - Eric Rodriguez - data.be

1. KYC Solutions

2. Remember
Official
Gazette

3. Do you love
light reading?

4. 1. Legal Representatives
The Legal Representative acts as the “legal face”
of the company and is the signatory for
all company operational activities.
2. Mandates
Written authorization and/or command by a person,
group, or organization (the 'mandator’) to another
(the 'mandatary') to take a certain course of action.
3. Representation
3rd party representation
Daily management
Signing authority
Delagation
Know
Your
Customer

5. Data.be built a business graph combining all the available
information on companies and directors.
With daily data consolidation, the business graph is
always fresh & up-to-date. Moreover, all the historical
information is also available to allow in-depth risk
analysis.
Valuable
Business Information
Companies Persons
Locations Documents

6. KYC Solutions
Improve your back-office processes
Representation & Delegation
Legal Representatives
Administrators
Quick summary
Easy to use web interface
Available as API
Business graph
Link checker
Email scoring
Mandates Automation Risk analysis

7. Complete
Mandates Platform
Save time & minimize errors
Official publication
Easy back-office integration
Structured information

8. Discover
Business Links
Check companies, persons, addresses
Historical data points
Easy to customize scoring model
In-depth exploration
Available via Web interface or API
Dynamic Risk Analysis
Belfius Bank
Belfius Lease

9. Eric
Rodriguez
Let’s discuss how you can improve your business
efficiency by leveraging APIs…
eric@data.be
linkedin.com/in/erodriguez
@wavyx