
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.
Understand all connections based on the beneficial ownership threshold set by you, instantly
Modern APIs, Batch, and online options for seamless data access and integration
Visualization to display company hierarchy and complex beneficial ownership connections
Where is the money you’re spending really going?
Discover how data and analytics can help you identify business ownership and legal structures and overcome regulatory hurdles.