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Managing Beneficial Owner Requirements Made Easy
Create ownership maps and search corporate registries globally including all US states for free. Screen names against sanctions and PEP lists, review related adverse media and social media.
The ultimate regulatory compliance software developed through decades worth of first-hand knowledge and experience
Global RADAR® is the premier client onboarding, KYC, and customer due diligence solution. Developed by industry experts with years of firsthand experience, our mission is to provide the ultimate solutions to help financial institutions remain compliant with today’s complex and ever-changing regulatory landscape.
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Read about how Global RADAR helped EFG Capital find the best solution to revamp their transaction surveillance, documentation, and workflow process.
Read how Global RADAR assisted City National Bank in integrating and improving their client onboarding process ensuring customer due diligence and enhanced due diligence.
Read about how Gibraltar Private Bank & Trust implemented Global RADAR as part of their plan to address their remediation efforts.
- Global RADAR Launches New Beneficial Ownership ToolGlobal RADAR has announced the launch of its latest offering aimed to make it easier for organizations to manage beneficial ownership requirements. With the looming deadline of May 11, 2018, [...]Read more
- A Breakdown of FinCEN’s Beneficial Ownership Guidance (a two part series)Late last month, Global RADAR reported in detail on the fast-approaching beneficial ownership requirements for covered financial institutions (FI’s), regulations from the Financial Crimes [...]Read more
- Less than 4 weeks until the new FinCEN CDD Rule goes into effect !New Customer Due Diligence (CDD) Beneficial Ownership requirements have shifted the focus of compliance to an area that has historically been challenging. More importantly, maintaining and [...]Read more
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