SW360 puts data intelligence in your hands. You verify, assess, and manage risk on demand. You access real-time, verified insights across individuals, businesses, properties, and financial records.
Products
- SearchWorks – on-demand data aggregation with 170+ search types on identity, corporate, property, and credit records.
- VOCA – automated compliance app for FICA/KYC, PEP/sanctions checks, and ongoing risk monitoring.
Services
- Data verification from credit bureaus, court registers, and corporate filings.
- Automated risk alerts with threshold-based notifications and audit logs.
- API integration for onboarding systems, CRMs, and ERPs.
- Custom report generation and branded search interfaces.
- Dedicated support and maintenance to ensure uptime and accuracy.
Financial-services clients
Accountable institutions such as banks, insurers, and asset managers use SW360 to streamline KYC and onboarding, enhance due diligence, and monitor compliance in real time.
