Available now: International Individual Check - Verify individuals in over 40 countries --> Discover more
New: Beyond the Basics: Exploring trends shaping AML compliance in 2024 --> Read the full whitepaper
We're a multiple award-winning firm and one of the fastest-growing tech companies in the UK - find out how we got to where we are today.
We are always looking for talented individuals to join our growing team - if you are highly motivated with a positive attitude we want to hear from you.
Discover the latest events we will be hosting, exhibiting, and attending, where you can learn more about our industry-leading digital compliance solutions.
A beneficiary refers to an individual or entity that ultimately receives the funds, assets or benefits from a financial transaction or arrangement. Identifying beneficiaries is an important aspect of AML processes and is essential for conducting due diligence and assessing potential risks associated with financial transactions. It helps understand the purpose and legitimacy of the transaction and assists in detecting any connections to money laundering, terrorist financing or other illicit activities.
