Know Your Business
- Company registration and status checks against official registries
- Registered address and officer verification
- Review of incorporation documents and certificates
- Sanctions and adverse media screening of the entity
Ultimate Beneficial Owners
We map the ownership structure, including layered and cross-border holdings, to identify individuals with significant control. Each beneficial owner is then verified using our individual KYC process.
Outcome
You receive an ownership summary, verification results for each owner and director, and a risk assessment you can attach to the customer file.
Have a question about this?
Our compliance team usually replies within one business day.