We make compliance possible.

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.

Client Onboarding and KYC

Accelerate customer onboarding by easily obtaining information during the account opening process. Automate your KYC and annual reviews and get more visibility into the activity of your customers throughout the full customer lifecycle.

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Customer Due Diligence

Protect your institution against potential threats of money laundering and other financial crimes. Collect sufficient information to develop a full understanding of normal and expected activity for the client’s occupation or business operation.

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Risk Rating

Automation ensures that the correct information is collected and automatically uploaded for multi-level client risk rating. Advanced rules and algorithms extend risk rating capabilities well beyond current, simplistic methodologies.

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FATCA

Simplify FATCA identification and classification, gather and maintain documentation, and better manage complex income beneficiary hierarchies and pass-through structures. Easily analyze customer data and test for U.S. indicia.

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Sanctions Screening

Search names of individuals & entities against Sanctions, PEP, and internal watch lists. Accelerate account opening, ongoing list check reviews, and facilitate workflows on list screening results with our Sanctions Screening solution.

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Transaction Surveillance

Maintain compliance through continuous transaction tracking using cutting-edge rules and statistical-based methodologies. Detect irregular business trends and patterns, and create proper documentation quickly and easily.

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READ OUR CUSTOMER STORIES

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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.

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Read how Global RADAR assisted City National Bank in integrating and improving their client onboarding process ensuring customer due diligence and enhanced due diligence.

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Read about how Gibraltar Private Bank & Trust implemented Global RADAR as part of their plan to address their remediation efforts.

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