Curtailing Money Laundering 和 Terrorism Funding: The Key Role of 实益拥有权 Transparency

实益拥有权 Register

Beneficial ownership registers reveal how companies 和 other legal entities or arrangements, 比如信托, are owned 和 controlled by their beneficial owners. 公共实时, web-based beneficial ownership register records, reports 和 manages beneficial owners, increasing transparency in business transactions.

Making more of this information available to those who can use it effectively through a Register of 实益拥有权 helps solve issues around corporate accountability 和 illicit financial flows. Registers of 实益拥有权s are gaining momentum globally, with over 100 countries committed to implementing reforms.

为什么是福斯特·摩尔?

Developed in line with the Open Ownership’s BODs (实益拥有权 Data St和ards) 和利用 our unsurpassed business registry experience, 博天堂官方网址’s 凡尔纳® 实益拥有权 product enables business registries to deploy a compliant, easy-to-use beneficial ownership register rapidly.

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关键好处

真正意义上的全球

Built to the globally recognized beneficial ownership data st和ards.

轻松集成

Integrates with existing corporate registers providing accurate real-time entity searching.

API已经准备好了

It is API已经准备好了 – allowing fast 和 secure processing of beneficial ownership data.

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CORE FEATURES - POWERED BY VERNE®

Designed 和 built specifically to power registers, 博天堂官方网址 products are delivered through 凡尔纳 - our Registry Aware 平台. Through a powerful suite of tools 凡尔纳 creates registries that supply accurate, timely 和 trusted data. 凡尔纳 is the fastest 和 easiest way for governments 和 regulators to implement flexible, tailored online registries to their communities.