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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 Complete Anti-Money Laundering Guide

A reference guide for effectively managing your compliance program, this complete AML Guide is intended to serve as a source to provide guidance on compliance regulations and industry best practices.

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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.

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.

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.

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.

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.

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.

July 3, 2020U.S. Senator Pushes for Consumer Privacy Reform
While there remains no singular piece of legislation governing how the personal data of individuals residing in the United States is processed and managed across all sectors, legitimate change in [...]
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June 22, 2020Trending: Cybercriminals Exploiting Small Businesses for Large Gains
A new trend has emerged in the financial sector that has seen a rise in cyberattacks targeting smaller institutions as part of a greater effort by hackers to avoid detection, immediately [...]
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June 16, 2020Trending: Firms Hiring Ex-Government Officials to Lead FinTech Charge
As financial technology (FinTech), artificial intelligence (AI), and cryptocurrencies continue to embed themselves into mainstream finance, the scope of government regulation surrounding many of [...]
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