We make compliance possible.
Managing Beneficial Owner Requirements Made Easy
Create ownership maps and search corporate registries globally including all US states for free. Screen names against sanctions and PEP lists, review related adverse media and social media.
The ultimate regulatory compliance software developed through decades worth of first-hand knowledge and experience
Global RADAR® is the premier client onboarding, KYC, and customer due diligence solution. Developed by industry experts with years of firsthand experience, our mission is to provide the ultimate solutions to help financial institutions remain compliant with today’s complex and ever-changing regulatory landscape.
- Regulatory Relief on the Horizon for U.S. Compliance Officers?Those of us operating in the financial sector today have become more familiar now than perhaps ever before with the proverbial hurdles of regulatory compliance, hurdles that have continued to [...]Read more
- Potent New Legislation Aims to Limit Banking for Human TraffickersEarlier this year, Global RADAR reported on the seizure of Backpage.com, a once-thriving ad marketplace that had historically been used to promote human and drug trafficking, the sale of sex, and [...]Read more
- Venezuela: Are New Sanctions Placing Pressure on U.S. Banks, Lawyers?Perhaps the top international story seen last week centered on the controversial and semi-unsettling re-election of Nicolás Maduro as President of the embattled country of Venezuela. The move [...]Read more
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