Beneficial Ownership Verification
Identity and Entity Verification
We utilize a global network of Certified Identity Verifiers (Uniksign) to quickly authenticate individuals and their role in the company or ownership to ensure and that you are conducting business with a trusted individual and entity. This enables companies to easily manage and build an external and internal Chain-of-Trust. Their signature can be digitally linked to every document they sign using our eSignature solution.
This data is stored within the Clawd ecosystem along with the beneficial ownership and ownership structure. This verification service enables a company administrator to create procedures for:
- Enhanced Due Diligence (EDD)
- Customer Due Diligence (CDD).
The platform also enables:
- Anti-Fraud (AF)
- Anti-Terrorism (AT)
- Know-Your-Customer (KYC)
- Know Your Third Party (KY3P)
- and Anti-Money Laundering (AML) guidelines and regulations are followed in a transparent ecosystem.