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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Demystify Beneficial Ownership ID, Verification, and Monitoring
Complex, global entity ownership structures make it challenging to identify the true, ultimate beneficial owners (UBOs) behind them, and proper due diligence can be resource-intensive and time-consuming. FinScan helps uncover hidden risks in corporate hierarchies with automated global ownership checks that clarify intricate ownership structures, helping your team identify UBOs quickly and accurately.
Fact
FinScan was named a 2024 Top 25 Governance, Risk and Compliance company by The Financial Technology Report.
Streamline UBO Due Diligence and Onboarding
Validate UBO information and screen against politically exposed persons (PEPs), watchlists, or adverse media automatically. FinScan gives compliance teams the power to pinpoint who’s behind legal entities—at every ownership level, globally—and navigate through the complexity of multi-layer ownership structures with ease. Speed up onboarding and reduce redundant information requests for happier customers and employees.
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