Now the very requested service Company Group Structure is live! A Company Group Structure shows a structure of all companies that are part of a group.
The Company Group Structure shows the parent company and subsidiaries as well as how many percent the companies own in each other. Controlling ownership is part of the KYC process (know your customer), which is required by the Money Laundering Act. This service is available both through our robust APIs and Roaring Web.
Some common uses:
- Know Your Customer (KYC)
- Anti money laundering (AML)
HERE you can read more about our new service!