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Using the SkyMinder application helps us avoid unpleasant surprises when building business relationships with new partners worldwide.
Search & Match
Bulk upload your own lists of foreign entities to SkyMinder and see which reports are available for each one through Search & Match. The service speeds up work with large volumes of data and helps prepare materials for screening potential and existing business partners.
Large volume data
Risk minimization
Reputation protection
Bulk Identification
Fast Processing of Foreign Entity Lists
Search & Match removes the need to look up each foreign entity one by one. Upload your own lists to SkyMinder, identify the relevant business partners, and order the reports that match your needs. The service is useful for due diligence, onboarding, compliance checks, and audits involving larger numbers of entities.
Overview
How Search & Match Works
Easier handling of large entity lists
Your own lists of foreign business partners can be uploaded to SkyMinder, identified, and prepared for further screening through Search & Match. The service is especially useful when you need supporting materials for internal approval of large supplier, distributor, or customer portfolios.
Entity identity check
Search & Match can automatically identify individual foreign entities, while still giving you the option to select the right match manually. This is especially useful when your internal systems do not contain complete identification details, or when business partners have similar names, multiple branches, or records in different language versions.
The right level of screening
After identifying your foreign business partners, Search & Match lets you order available reports for each recognized entity. Some entities may require in-depth screening of business and financial information, while others may only need a lighter check of creditworthiness, ownership structure, compliance, or cyber threats.
Save Time?
Search & Match simplifies the identification and screening of larger numbers of foreign entities.
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FAQ
Foster Meaningful Business Relationships
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