Beneficial Ownership Check

Quickly verify beneficial ownership for compliance

A beneficial owner is an individual who owns or controls more than 25% of a company’s shares or voting rights or exercises control over the company without being listed as an owner.

Our report breaks down multiple layers of company ownership to understand what percentage of a company or asset benefits an individual to assist you to comply with the Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) New Zealand legislative requirements.

  • Make quick decisions with real-time information
  • Say “yes” to customers quickly
  • Consistency across assessment process
  • Stay AML/CFT compliant
  • Customisable rule set
  • Verify the identity of those found to be beneficial owners

To learn more or talk to our team about an integrated solution, get in touch 0800 236 874