Built for Financial Services
Meet KYC, AML, and regulatory requirements with comprehensive UK company intelligence. Multi-dimensional risk scoring trusted by financial professionals.
Navigating financial regulation at scale
Financial services firms face mounting compliance obligations. borsch.ai consolidates the data you need into one verified platform.
KYC/AML Compliance Burden
Manual KYC checks across multiple registries are slow and error-prone. Regulatory deadlines demand faster turnaround without sacrificing accuracy.
Sanctions Screening Complexity
Screening against OFSI, OpenSanctions, and ICIJ lists requires cross-referencing names, dates of birth, and corporate structures to avoid false positives.
Beneficial Ownership Opacity
Tracing ultimate beneficial owners through layered corporate structures, offshore entities, and nominee arrangements remains a major challenge.
Regulatory Reporting Pressure
FCA, PRA, and HMRC reporting requirements demand structured, auditable data. Manual data gathering creates compliance risk and delays submissions.
Built for financial compliance teams
Purpose-built tools that address the specific needs of banks, investment firms, and financial institutions.
Automated KYC Checks
Pull company status, director history, PSC ownership, and regulatory registrations in a single query. Cross-reference against 53 official sources automatically.
Real-Time Sanctions Monitoring
Screen against UK Sanctions, OpenSanctions, and ICIJ offshore databases with DOB-verified person matching for zero false positives.
PSC Ownership Analysis
Map beneficial ownership chains through PSC registers, GLEIF LEI hierarchies, and corporate structures. Identify offshore connections and nominee patterns.
Regulatory Data Aggregation
Access FCA authorisations, PRA regulated status, HMRC AML supervision, and Companies House filings from a single unified platform.
Regulatory and financial intelligence
Every signal is sourced from official UK regulators, government registries, and international watchlists.
Streamline your compliance workflow
Access 53 regulatory sources, real-time sanctions screening, and multi-dimensional risk scoring — built for financial services professionals.