Beneficial Owner: What is It and Why Does It Matter?
Beneficial Ownership delivers the linkage data needed to comply with the FinCEN rule requiring all financial institutions to collect and verify specific information about the beneficial owners of the entity. The Beneficial Ownership Rule is intended to assist in counteracting money laundering and other financial crimes.
How It Works
Access across the enterprise
Dun & Bradstreet products serve every aspect of an organization seeking to activate deep data insight to build valuable relationships