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Risk Mitigation & Know Your Customer

Raise your intelligence.
Lower your risk.
Know your clients.

Capitalize on thorough customer profiling and risk assessment with
insights from in-depth profiles, in-house research teams, and advanced relationship mapping.

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“[Altrata] has publicly available data to uncover the information you’re lacking on key individuals around the world.”

Cindy Davis

National Financial Partners

Success factors

Build relationships with exceptional business leaders, alumni, and wealthy individuals to drive your organization’s success.

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Connect and ingest

Integrate our data into your existing workflows to better understand your data.

Analysis and relationship mapping

Find your path to engage with exceptional people.

Insights generation

Locate additional prospects and insights to develop your growth strategy.

Activation playbook

Activate your team, monitor the landscape, and adjust as needed.

Access insight into wealthy and well-connected, globally.

Identify, develop, and deliver unique growth strategies using our high-quality data streams, predictive analytics, and strategic relationship models.

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People Profiles

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Companies

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Connections

Growth delivered.

Top teams use Altrata intelligence to drive deal origination and expand their business.

Global Profiles

Curated Global Profiles

Ensure verification and adhere to best KYC practices with profiles of exceptional individuals curated at scale. Our comprehensive dossiers including source of wealth, investment patterns, known associates and philanthropic giving history.

Advanced Relationship Mapping

Comprehend the intricate networks that can influence decision-making and risk using our unparalleled relationship mapping.

Prospect & Customer Enrichment

Enhance client databases by integrating extensive data on source of wealth, professional relationships, and market trends, ensuring current and comprehensive information.

Wealth Analytics

Evaluate and interpret wealth insights to support risk assessment, identifying financial stability and potential red flags.

Relevant Alerts & Notifications

Stay abreast of the latest news and events that shape your industry.

Integrations

Our integrations seamlessly fit into your workflow for maximum productivity.

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Ready to mitigate risk and safeguard your business?

Let’s discuss how we can help you KYC to reach your growth goals.

Reach your growth goals