Drowning in Data, Lost in Regulation: Trade Finance Transformation Amid AML Compliance Challenges
Compliance teams face a constant barrage of challenges, particularly when it comes to trade finance.
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Pinpoint Who’s Behind Legal Entities—At Every Ownership Level, Globally
Entities are often globally distributed, privately held, and have complex ownership structures making it difficult to identify the true, ultimate beneficial owners (UBOs) behind them. Proper due diligence can be resource-intensive and time-consuming for both onboarding and ongoing monitoring. Competitive pressure to speed up customer onboarding is intensifying, while new regulations and data collection requirements make due diligence more complex and arduous.
FinScan UBO gives AML compliance teams the power to automate beneficial owner due diligence and screening — by capturing information on beneficial owners and directors, including most updated beneficial ownership percentages, and screening all identified stakeholders against applicable watch lists. Navigate through the complexity of multi-layer ownership structures with ease. Whether you need to identify, verify or monitor UBOs of an entity, FinScan UBO can do it all for you.
Automate UBO Due Diligence and Streamline Onboarding
FinScan UBO helps uncover hidden risks in corporate hierarchies with automated global ownership checks that clarify intricate ownership structures, help your team identify UBOs quickly and accurately, and ultimately lead to:
Faster onboarding
Cut manual work with automated ownership structure identification.
Reduced risk exposure
Validate UBO information and screen against politically exposed persons (PEPs), watchlists, or adverse media automatically.
Centralized documents
Organize client profiles with reports, certifications, and audit trails.
Increased satisfaction
Speed up onboarding and reduce redundant information requests, leading to happier customers—and employees.
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