How it Works?
New CDD beneficial ownership requirements have shifted the focus of compliance to an area that has historically been challenging. This is why we have created a free tool to assist you in documenting beneficial ownership details and obtaining company registry information. As challenging a this has been in the past, with just the click of a mouse, you can now create company organizational charts and search corporate registries globally including every state in the US.
Global RADAR has taken the hassle out of complying with Beneficial Ownership requirements. With free access to corporate registries around the world, identifying company officers and principals has never been easier. Review company structures quickly and efficiently, ensuring you are complying with current Customer Due Diligence and Beneficial Ownership requirements.
You can also upgrade your plan to screen all names against sanctions and Politically Exposed Persons (PEP) lists ensuring that you've identified individuals or companies that present a heightened risk to your organization. Compile all details in a single report which includes the results of matches against global sanctions lists, PEP lists, adverse media.
You can now have peace of mind knowing there is a tool available that can help you achieve your compliance requirements.
No software download required. Register and get started.