BENEFICIAL OWNERSHIP COMPLIANCE

We help businesses meet a broad range of regulatory requirements that require knowledge of beneficial ownership and affiliated parties in areas such as real estate transactions, private wealth matters, and third-party/vendor diligence.

In recent years, US regulators and law enforcement authorities have been pressing for closer scrutiny of real estate transactions. More and more properties are purchased via shell companies, offshore firms, or trusts. Such transactions not only help to conceal beneficial ownership, but also may be used to launder stolen funds and implant millions of illicit dollars into the legitimate market.

Our experienced research team uses its global business knowledge and native-level fluency in multiple languages to efficiently conduct focused, accurate public record checks. We identify details and compile information regarding beneficial ownership and affiliated parties.

Dorian Baker, VP Quote

“All international regulatory and enforcement authorities demand ultimate beneficial ownership transparency when it comes to combating illicit financial flows, but global compliance with the tangle of frequently confusing rules and guidelines can be burdensome in practice.”

HEATHER CHEUNG
Vice President

Fresh Perspectives

Insights and News

Responsive Risk Management: Why It’s Time to Do Away with Inflexible, Standard Solutions

Responsive Risk Management: Why It’s Time to Do Away with Inflexible, Standard Solutions

Riding the Waves of the Ultimate Beneficial Ownership Compliance Storm

Riding the Waves of the Ultimate Beneficial Ownership Compliance Storm

Cutting Corners on Compliance Only Makes More Corners

Cutting Corners on Compliance Only Makes More Corners

Are You Using the Best Tool for Beneficial Ownership Compliance?

Are You Using the Best Tool for Beneficial Ownership Compliance?

Make Beneficial Ownership Verification More Efficient with Predictive Risk Analysis

Make Beneficial Ownership Verification More Efficient with Predictive Risk Analysis

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