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.
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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.
- Venezuela: Are New Sanctions Placing Pressure on U.S. Banks, Lawyers?Perhaps the top international story seen last week centered on the controversial and semi-unsettling re-election of Nicolás Maduro as President of the embattled country of Venezuela. The move [...]Read more
- Money Laundering on the U.S. DoorstepOn May 8th, United States President Donald Trump announced his decision to pull the U.S. from the ever-controversial 2015 nuclear deal with Iran, a deal that he had long regarded as [...]Read more
- Nuclear Deal No More: Implications on the Global Financial SphereEarlier this year, Global RADAR reported on the possibility of the United States withdrawing from the “Joint Comprehensive Plan of Action” (JCPOA), otherwise known as the Iran [...]Read more
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