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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.
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- Final Countdown to Beneficial Ownership RequirementsThe countdown for compliance with the Financial Crimes Enforcement Network’s (FinCEN) “Final Rule” on beneficial ownership is in full effect, as the new legislation is set to come into effect in [...]Read more
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