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.
“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.”
Insights and News
Responsive Risk Management: Why It’s Time to Do Away with Inflexible, Standard Solutions
Riding the Waves of the Ultimate Beneficial Ownership Compliance Storm
Cutting Corners on Compliance Only Makes More Corners
Are You Using the Best Tool for Beneficial Ownership Compliance?
Make Beneficial Ownership Verification More Efficient with Predictive Risk Analysis
CALL US TODAY
We will put you directly in touch with a professional who will help guide you to the answers you need.