Know who you’re working 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.
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.