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.
Accelerate Your Data Discovery
Latest From The Blog:
U.S. Restricts Imports from Select Xinjiang Entities, While Considering Legal Implications of Wider Import Bans
U.S. Customs and Border Protection (CBP) announced on Monday it would delay an industry-wide ban of tomato and cotton produced in Xinjiang, a region in Northwest China. Our research shows that if such a ban were enacted, over 2,600 Chinese entities could be barred...
A clothing importer based in the Los Angeles Fashion District recently agreed to plead guilty to charges related to his company’s tax fraud scheme, money laundering, and customs violations, resulting in nearly $118 million in fines. The company owner, Sang Bum “Ed”...
U.S. Customs and Border Protection (CBP) intends to impose restrictions on cotton and tomato imports from China’s Xinjiang Uighur Autonomous Region (XUAR), according to Reuters. We found over 2,400 companies in Xinjiang linked to cotton and over 240 companies linked...