Overcome compliance challenges with our reporting services and health checks

Staying up to date with constantly changing regulations is difficult when your focus is on business growth. Our corporate health checks provide an effective way to obtain a snapshot of your legal entity status. We can create a comprehensive corporate compliance status report or provide a simple summary tailored to your requirements.

Using data found in the public and statutory records as well as your internal policies and tools, we'll support your legal entities in complying with local regulations and identify potential issues before they disrupt your business – giving you complete peace of mind.

UBO registers track the individuals who ultimately own or control a company. As the registration process varies in each jurisdiction, it places an administrative burden on companies operating in multiple countries.

Our UBO services help you meet the legal requirements wherever you operate. From an initial status review to registration and ongoing transactional reporting, our global network of in-country experts handles the administration on your behalf, filing documentation accurately and on time to keep your business compliant and avoid penalties.