Beneficial ID™

Address FinCEN's regulation on Beneficial Ownership by electronically streamlining the collection of data and processing of basic KYC and OFAC at enrollment or required re-investigation

Product Benefits

Streamlined collections and processing
Accelerate the collection and verification aspects of Beneficial Ownership through the only digital platform that offers collection, KYC and OFAC processing.
Configurable to meet your compliance requirments
Configurable solution that allows you to scale collection based on your FI's risk tolerances.
Easier onboarding
Facilitate easier implementation processes with no interruption or lengthy time lapses to customer on-boarding.
Eliminate paperwork and reduce expenses
Process Beneficial Ownership forms, including certifications, digitally, eliminating the need and cost of mailing paper files.

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