Onboard, verify & monitor even your highest-risk customers with data confidence
- 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:
We are pleased to launch the first of our quarterly reports on intellectual property infringement based on goods confiscated by the Shenzhen Customs Administration during the first quarter of 2021. In order to discourage production and sale of illegal facsimiles, the...
Chinese Communist Party Cells in Private Companies: Though Not Yet Universal, Increasingly Situated to Play Greater Roles in Corporate Governance
Private companies in China are under greater pressure than ever before to give the Chinese Communist Party (CCP) more say in corporate governance. Yet in spite of this pressure, less than half of all enterprises in China house Communist Party cells, most citing an...
Sanctioned last year for human rights abuses, the Xinjiang Production and Construction Corp (XPCC) is in the news again for links to the region’s solar energy industry. Corporate records reveal that the XPCC owns multiple entities that operate in solar energy...