CreditorWatch recognises the responsibility that comes with compliance to the Know Your Customer (KYC) requirements and the Anti-Money Laundering / Counter Terrorism Financing Act. 

A beneficial owner is an individual or non-individual who controls or owns at least 25% or more of a company’s shares. It isn’t always easy to identify this due to the common complex structures of commercial entities. There can be multiple shareholders within a company and they can be made up of individuals and/or other holding companies.

With our Ultimate Beneficial Owner’s Report, we take the hassle out of identifying beneficial owners and do the hard work for you – with the simple click of a button.

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Other Resources:
KYC and AML Compliance in a nutshell
Identifying a Beneficial Owner is Simple with CreditorWatch
Sample report 

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