Product Overview

Identify and verify beneficial owners meeting CIP requirements, including OFAC and KYC. Eliminate paper processing and provide legal entity owners the ability to digitally complete beneficial ownership forms, including e-signature certification. Create beneficial ownership reports in PDF for digital storage or printing. Beneficial Owner ID automates the data collection process for beneficial owners during initial application and trigger events so that you remain in compliance.
Product Sheet

Electronically identify and verify beneficial owners

Time is of the essence. Regardless of size, many institutions currently rely on manual processes to collect and certify beneficial ownership to meet the requirements of the FinCEN Beneficial Ownership Rule. This costly, manual process consumes precious resources and time that could be better spent on client-facing activities.

Download our product sheet to learn more about how Beneficial Owner ID automates the data collection process for beneficial owners.

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Go Digital with Beneficial Ownership

Meeting Beneficial Ownership requirements is a large-scale effort that takes up precious hours. Customers expect quick decisions and a seamless experience—and if you can't deliver, they'll seek alternatives. 

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Find out how you can go digital with Beneficial Owner ID.

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