Business Cases vs Business Profiles

Business Profiles: Comprehensive, Ongoing Verification

Business Profiles are ideal when you require in-depth, multi-stage due diligence on a business.

Why Choose Business Profiles:

• 🔁 Multiple Checks & Monitoring: Perform business lookups, sanction screenings, document analysis — all across multiple stages.

• UBO & Related Persons: Add Ultimate Beneficial Owners or stakeholders and run KYC & sanctions checks.

• Document Uploads: Store and review uploaded business documents.

• Risk Scoring: Profiles are assigned dynamic risk scores.

• 🛠 Compliance Tools: Includes access to tools like Compliance Copilot.

• 🏛 Registry Access: Purchase verified documents directly from government registries.

Recommended When:

• You need ongoing monitoring or multiple checks.

• You want to track and store business documents.

• You’re verifying complex business structures or multiple individuals.

Business Cases: Quick, One-Time Checks

Business Cases are best suited for ad-hoc, one-time checks without ongoing monitoring.

Why Choose Business Cases:

• Single Check: Ideal for one-time verification actions.

• No Monitoring or UBO Additions: Lacks extended KYC and compliance features.

• 🗂 No Document Uploads: Simpler process for quick turnarounds.

Recommended When:

• You need to verify a business once with no future follow-up.

• No related individuals or documents are involved.

• Simplicity and speed are the priority.

🔁 How They Work Together

Each check performed within a Business Profile is technically a Business Case behind the scenes.
The Business Profile acts as a centralised dashboard to organise, manage, and monitor all the linked Business Cases — perfect for layered, long-term compliance.

Summary