Welcome to the business of certainty. When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. We capture and treat private company information for better decision making and increased efficiency.
Ideal for those who are new to the topic, or looking for a refresher course, this guide covers everything from what beneficial ownership is to the technology available to keep up with constant ownership change.
Of interest to people working in the worlds of AML, KYC and EDD, it covers:
The whats, whys and hows of beneficial ownership, and the areas of compliance it applies to
Regulatory and other drivers that have brought it into the spotlight, such as FinCEN’s Final Rule and AML4
The technology, data and methods you can use to explore beneficial ownership
To future-proof your third-party relationships, protect your reputation and comply with regulations, you need to stay on top of who your clients’, suppliers’ and business partners’ beneficial owners are. This guide will set you on the right path.