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If you’re new to Compliance Box or looking to revisit your compliance process,
this guide will help you learn more about the software and its features.
If you are in a regulated industry, you have the onus to ensure that you are not dealing with high-risk individuals (money launderers, terrorists, politically exposed people, etc) as your clients. At the time of onboarding the client, you need to search the individuals you are dealing with against the global databases of such sanctioned individuals.
Yes, provided you have their consent.
Yes, as per our terms and conditions, you specifically commit to obtaining consent from the individuals that you are going to screen using our system.
You need to find ultimate beneficial owners (UBOs) of the company you are dealing with and conduct name search on them. In some countries, they are also called Registrable Controllers.
Our team members will walk you through the system.