Beneficial Ownership Calculator
Beneficial Ownership Calculator

Collect and store beneficial ownership information easily at account opening and streamline communication between the front line and back office.

Product Features

Beneficial Ownership
Coverage

Simplify internal processes to stay compliant and easily view beneficial ownership with our enhanced visualizations.

Powerful Insights through
Data Visualization

With detailed data visualization, automated risk rating, and expected behavior predictions, you can feel confident in your compliance with fewer clicks with our software.  

Recent Updates

This article showcases the best Sacramento based Risk Management companies. These startups and companies are taking a variety of approaches to innovating the Risk Management industry.

By acquiring Copacetic Strategies, NatureTrak has expanded its offerings and expertise which includes risk mitigation and more.

The Tech Tribune staff has compiled the very best tech startups in Sacramento, California. In doing our research, we considered: Revenue, Potential Leadership, Team Brand, and Competitive Landscape.

NatureTrak, announces its newest customer. Southwest Capital Bank provides a wide variety of banking services to businesses and individuals in the state of New Mexico.

Jontae James is the founder and CEO of Sacramento-based NatureTrak, which works with financial institutions to create an auditable supply chain record for their legal cannabis business customers.

Jontae shares his thoughts about social-equity programs that level the playing field for disadvantaged communities, offers advice for tech entrepreneurs hoping to make it in cannabis!