Join Daniel James, Product Specialist, as he shows you how alternative data can give you a clearer picture of risk in businesses with limited trading history.
Unlocking Hidden Risks:
Alternative data for smarter business decisions.
About This Webinar
Evaluating the financial stability of a new or small-to-medium-sized business requires more than just basic financial records.
With over 400,000 UK company directors holding at least one CCJ, totalling more than £1.85 billion, assessing the leadership behind the business is crucial to uncovering hidden risks and identifying trustworthy companies.
Join Daniel James, Product Specialist, as he shows you how alternative data can give you a clearer picture of risk in businesses with limited trading history. Using AMLCERT’s Verify, you can confidently assess a company's leadership, using alternative datasets that highlight potential financial concerns, such as CCJs or Insolvencies and confirm that they reside at an address on the Electoral roll.
You’ll learn how to leverage trusted public datasets to assess the financial background of key individuals and financial performance, helping you evaluate leadership risk and build stronger relationships with reliable businesses.
During the webinar you’ll learn how to:
- Approve more customers when traditional credit data isn’t available.
- Use finance agreement data from the CCDS scheme to support confident decision-making.
- Reduce the risk of impersonation fraud.
Our Speakers:
Daniel James
Product Specialist
With over 8 years of experience working across a variety of Industries, Daniel brings expertise in business verification and compliance solutions. As a key member of the AMLCERT Verify team, he specialises in helping companies streamline customer onboarding, meet KYC/AML requirements, and reduce fraud through smart, automated verification processes.
With a strong background in credit risk and data-driven decision-making, Daniel is passionate about helping businesses stay compliant while improving operational efficiency. In this session, Daniel will explore how AMLCERT Verify can transform your compliance workflow and support smarter, faster business decisions.
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If you would like further information or continue the discussion into AMLCERT's latest product updates, please contact us!