New: SmartSearch named Long-Term Growth Champion by the Financial Times and Statista --> Read the full press release
New: Assessing sanctions – How to mitigate compliance risk and protect your business--> 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.
