The legal department, as responsible for compliance in a company, has to work preventively by establishing the necessary steps for the company to comply with both the national and European regulations in force. It is not a simple task, since it requires research and access to international data sources.
Identify the company's beneficial owner to comply with current legislation in force or easily find a company's ultimate beneficial owner by accessing data sources that provide global business links and individuals' shares ownership.
Make sure that the companies you are going to do business with are not included in any national or international sanctions lists.
You can use tools with international linkages information that will help you establish Due Diligence measures during the process of accepting clients. This way, you will be able to verify their identity and protect your company from global legal, financial and reputational risks.
Compliance products and services
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