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- Verify and validate customer disclosures, including beneficial ownership and complex cross-border subsidiary structures. Access primary source government data from over 190 countries, including from emerging and offshore markets, much of which has never been searchable before.
- Enrich individual and corporate customer profiles to allow for comprehensive risk assessment and scoring. Quickly identify control parties, legal and beneficial owners, and other entity relationships to allow for a more comprehensive assessment of customer risk.
- Minimize reliance on external Enhanced Due Diligence (EDD) providers with pre-built report components. Save time and money by automating key EDD checks for High-Net Worth Individuals, corporate customers with a cross-border footprint, and other high-risk entities.
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Latest From The Blog:
“Chinese Military Companies” Under China’s Military-Civil Fusion Strategy
The U.S. Department of Commerce is considering designating 89 Chinese companies as “military end users,” Reuters reported yesterday. This is the latest in a series of U.S. actions targeting Chinese companies with military ties. On November 12, President Trump issued...
Chinese Social Credit Blacklists: A Trove of Public Data Hiding in Plain Sight
China’s development of the social credit system has led to a rich outpour of official documents and publicly available databases that shed light on corporate compliance and reputational issues. This data, which includes hundreds of blacklists for a variety of types of...
The Russian National Reinsurance Company — Reinsurance’s Answer to Sanctions
Western insurers in Russia may be at risk of funding reinsurance payouts for liabilities exposed to sanctions, due to a 2017 piece of Russian legislation. In addition, the legislation may have presented new ways for investigators to identify which insurers in Russia...