Five Ways to Find Ultimate Beneficial Ownership

Posted by & filed under Beneficial Ownership, Research & Investigation.

Five open source methods to help you track down ultimate beneficial owners (UBOs). There has been a lot of attention on FinCEN’s proposed customer due diligence requirements for financial institutions to identify beneficial owners of legal entity customers.  Even though these rules are greatly needed, anyone who has ever been tasked with this responsibility knows… Read more »

Welcome to the TransparINT Blog!

Posted by & filed under Company.

Over the last two years we have been dedicated to providing AML and financial crime compliance tools to address the needs of modern compliance officers. We will be continuing with that goal by using this blog to communicate company and product updates, as well as commentary on new developments in our industry. Stay tuned for… Read more »