Custom Corporate Data Solutions
Regulatory and compliance requirements are constantly evolving. Keeping up to date with these requirements, and more importantly keeping your client’s corporate entity information up to date has become increasingly important. ESC’s customizable corporate data solutions can help!
Your organization may have a back file of records to validate or update to ensure compliance with Anti-Money Laundering (AML) / Know Your Customer (KYC) requirements, the Foreign Account Tax Compliance Act (FATCA) or possibly to Financial Action Task Force (FATF) policy recommendations.
Additionally, and on a go forward basis, you may need to establish the industry classification of your clients by the North American Industry Classification System (NAICS), or ensure the fact that all your clients are operating legally active businesses within each respective provincial jurisdiction.
Contact us for more information.