Ownership Mapping Tool
Corporate Registry Search
250 Name Searches (/month)
5 User License
Bill me. - Create an account now, no credit card required. Need More - Contact us if you need to increase the number of user licenses or the number of monthly name searches.
Streamline workflows for Know Your Business (KYB), Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) processes with one fully integrated software tool.
Identify & verify 250 million businesses of any size worldwide. Enter into new business relationships with full transparency. Prevent proceeds of crime and corruption from spilling into your organization.
Identify & verify 4.5 billion individuals worldwide. Get reliable data so you can make informed decisions about who you choose to do business with. Stop money laundering. Protect your reputation. Avoid Fines.
Uncover ultimate beneficial ownership structures in seconds. Identify individual shareholders of every businesses you engage with. Create & catalog ultimate beneficial ownership trees for your records.
Cutting edge AML technology designed to identify hidden risks. Global RADAR uses Artificial Intelligence (AI), advanced machine learning & intelligent analytics to protect you from financial crime.