We verify ownership structures, identify Ultimate Beneficial Owners (UBOs), and screen for any connected Politically Exposed Persons (PEPs) or red flags. Our focus extends to intermediaries and third-party actors often involved in property ownership or asset structuring, ensuring transparency and accountability across complex transactions.

Preventative Measures: Detection of Falsified Proof of Product and Misrepresented Shipping Documentation in Trade-Based Transactions

CRM reviews tenants’ counterparty with a proposed private wholesale transactions, which may result in falsified proof of product and misrepresented shipping documentation. Frequently, the counterparty required an upfront fee for “securing production,” while ownership details were obscured behind offshore intermediaries. Our enhanced due diligence process uncovered anomalies in the source of funds, jurisdictional risks, and irregular third-party links, thus preventing financial loss and potential regulatory exposure for our tenants.

By integrating multi-tiered screening and forensic assessment, CRMS protects investments across various sectors, including trade, private equity, real estate, and fund administration. This ensures that our Tenants’ acquisitions are financially sound and in compliance with international regulatory and AML/CFT obligations and financial crime prevention.