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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:
Sanctions and Stables: Public Records Show Recently Sanctioned Horse Trainer Controls Companies in the U.S. and UK
A recently sanctioned UAE-based horse trainer maintains a network of previously unreported companies within the U.S. and UK. The network, which also has ties to Gulf-based Arab elites, highlights a unique case of risk within an industry not regularly subject to...
How Iran’s National Shipping Company Used Offshore Companies to Dodge U.S. Sanctions
Iran’s national maritime carrier used front companies in Cyprus, Hong Kong, China, and Turkey to hide its ownership and management of four sanctioned vessels, according to public records. Our investigation demonstrates the richness of data from offshore jurisdictions,...
How to Identify Military-Civil Fusion Companies in China Using Public Records
This is a follow-up to our previous posts on the highest risk entities owned by “Chinese Communist Military Companies,” the Section 1237 designations, and China’s Military-Civil Fusion strategy. Participation in Military-Civil Fusion can be identified in public...