The legal department, as responsible for compliance in a company, has to work preventively by establishing the necessary steps for the company to comply with both the national and European regulations in force. It is not a simple task, since it requires research and access to international data sources.
You can easily find the ultimate beneficial owner of a company by accessing data sources that provide global business linkages and personal ownership of shares.
Make sure that the companies you are going to do business with are not included in any national or international sanctions lists.
You can use tools with international linkages information that will help you establish Due Diligence measures during the process of accepting clients. This way, you will be able to verify their identity and protect your company from global legal, financial and reputational risks.
Minimize the legal, financial and reputation risk for your company
The application that allows you to know businesses shareholdings.
Legal entities classification according to the FATCA and CRS norms