Using data from Experian, Compliance provides business attributes and returns Know Your Customer information including Directors, Locations and Sectors.
The KYC Battlecard function is used for processing a single search query.
Select KYC Battlecard from the Compliance menu. This will open the KYC Battlecard Search dialog box.
From here, you can enter information to search for a company. An example of which can be seen below:
Select Search to search with your input information. In this example, we have searched 'DQ Global'. If any results are found you will be shown the results table.
Once you have found a Company you want to retrieve more data about, click Select. The retrieved data will be outputted to a new sheet. This action will incur a credit cost.
The retrieved data will then be outputted in the following format.
The KYC Remediate function is used for processing multiple search queries in bulk.
Select KYC Remediate from the Compliance menu. This will open the KYC Remediate taskpane.
Similar to using the KYC Battlecard within DQ for Excel™, the KYC Remediate taskpane will contain the same input fields.
Configure the inputs as with other DQ for Excel™ functions and set an output location for the search results. Once finished, select Remediate to perform your search.
The results will be outputted across many different sheets across the workbook, a link to the results will be generated where Output was set to.