Company Engagements

The Company Engagements API provides detailed insights into an individual’s involvement across different companies. It identifies their roles, such as CEO, board member, auditor, or external signatory, and displays a complete list of the companies they are engaged with. This data is valuable for understanding an individual’s professional reach, governance roles, and potential conflicts of interest. It supports organizations in assessing risks, ensuring compliance with regulations, and mitigating reputational harm.

Key Features:

• Access a list of companies associated with an individual.
• Identify the roles an individual holds, including board member, CEO, or auditor.
• Streamline customer onboarding and enhance the quality of customer data.
• Ensure compliance by verifying roles for AML/KYC checks.

Use case:

• A bank is onboarding a new B2B client. To ensure the individual representing the company is not involved with any high-risk entities, the bank uses the Company Engagements API to check the individual's directorships and board positions across other companies.

• A municipality uses the company engagement API to track all board or executive roles of individuals affiliated with potential vendors. This helps uncover cross-company ties that could signal conflicts of interest in the procurement process.

Below is a list of available Role codes for roles that persons can have in a company. The information is displayed as a code with a descriptive text.