Connecting Companies for Stronger Anti-Money Laundering Compliance

Our digital registration solution supports Anti-Money Laundering (AML) compliance by connecting companies and beneficial owners across borders during the formation of new legal entities. The platform promotes transparency and strengthens legal documentation by ensuring accurate identification of ultimate beneficial owners (UBOs) and company structures from the outset

By enabling efficient data exchange with public registers and facilitating circular reuse of verified data within the value chain, our solution reduces complexity and risk. This not only enhances AML conditions but also contributes to building strong, trustworthy corporate structures on a global scale

Identifying Politically Exposed Persons

As part of our secure digital onboarding process, we ensure compliance with AML regulations by identifying whether individuals hold PEP (Politically Exposed Person) status.

In our platform, users are required to confirm their PEP status by checking whether they or their close associates hold—or have held—a prominent public function. This step is essential to assess risk and support transparent and compliant business relationships across borders

Connecting Companies in the Digital Era

Legal Benefits of a Global Branch Structure

A connected branch network enhances control, reduces legal risk, and streamlines compliance—while supporting tax efficiency and local market access

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