Effortless and secure identification of owners’ for enhanced due diligence ensuring the fastest and safest compliance with anti-money laundering (AML) and Know Your Customer (KYC) regulations.
Beneficial Owner Identification
Say goodbye to manual checks. Owner Auth Solutions instantly identifies and verifies beneficial owners, ensuring transparency and trust in all your relationships.
Instant Article Retrieval
Automatically extract Articles of Incorporation, ensuring your clients’ foundational documents are genuine and up-to-date.
Effortless EIN Confirmation
Streamline your processes by automatically pulling EIN letters, validating businesses with precision and speed.