Know who you’re working with
We verify the identity and business history of individuals you're considering doing business with.
Patriot Act/OFAC searches:
Determines if an individual is on the US government's watch list by searching the Office of Foreign Assets Control (OFAC) database.Anti-money laundering searches:
Examines international watch lists for suspicious money placement, layering, and integration.Regulatory agency searches:
Determines any known infringements and sanctions from international regulatory agencies.CT Corporation simplifies your process
Our services help you identify and mitigate legal liabilities that could prevent closing on large financial transactions.
Access informative webinar
KYC and UBO requirements are a critical part of ongoing global compliance, especially as more jurisdictions are expanding these obligations to include all companies doing business within their borders.
Join this on-demand webinar to learn more about how you can manage KYC and UBO requirements.
Explore our solutions
Need to consult with an expert? Contact us.
Knowledgeable. Dedicated. Personable. Our people make the difference.