CORPORATES
Fully understand who you do business with
Pingwire assists corporations in assessing and analyzing their business relationships to prevent involvement in financial crimes
Frictionless screening
Efficiency improvements
Easy to get started
Customer due diligence
Pingwire offers a comprehensive solution for businesses to meet regulatory obligations, manage risks effectively, and streamline customer onboarding processes. Pingwire's CDD equips businesses with digital KYC/KYB forms for seamless integration into onboarding processes.
World-leading data sets
Pingwire gives you access to world-leading data sets. Collect customer data from multiple sources, conduct seamless screening against relevant watchlists, and gain a comprehensive view of your business relationships.
One platform
With Pingwire’s case handling, you can manage all your financial crime prevention activities from a single platform. It is designed to streamline the investigation and resolution of any suspicious activity, from alert to reporting.
Why choose Pingwire?
Easy to get started
Implementing a new solution can be daunting, so we've streamlined our onboarding process for ease. Our experts guide you from setup to full integration, ensuring a smooth transition and quick start to achieving your business goals.
Adaptable to Your Needs
We understand that every business has unique needs and workflows. That's why our flexible platform can be customized for small payment providers or large corporations alike. With a single access point, you gain comprehensive access to global, local, and specialized data sets, empowering you to make the right decisions at the right time.
Stellar Service
At Pingwire, we're committed to exceptional client service. Our dedicated team comprises experts in financial crime prevention, data management, and software development. Beyond our software solution, we're always here to provide assistance. Count on us for top-notch support and guidance in effectively preventing financial crime.
Tired of playing catch-up with crime?
Supercharge your efficiency and stay ahead of the game
Book discovery call