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BOREG© – Beneficial…

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BOREG© – Beneficial Ownership Register

A tool for collecting, processing, storing, and publishing appropriate, accurate and timely data about the beneficial owners of businesses.

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Meet BOREG©

Prevention of Money Laundering and Terrorist Financing

Anonymity enables many illegal activities, such as tax evasion, corruption, money laundering, and financing of terrorism, to take place out of sight of law enforcement and regulatory authorities. The growing pressure on governments and companies to improve transparency and accountability has resulted in a global shift towards increased disclosure around beneficial ownership.

 

Influential organization Financial Action Task Force (FAFT) sets standards and encourages countries to combat money laundering, terrorist financing, stop illicit financial flows and start seeking technological solutions to collect, store, and provide information about the actual beneficiaries.

#AML

The Guidebook for How to Combat Money Laundering

Explore the free guidebook, which explains the issues of AML/CFT regimes, the implications of being listed, and how BOREG© allows smooth transition towards transparency of beneficial ownership.

How to Combat Money Laundering

Get a free guidebook and learn about:
▪️ the severity of AML/CFT issue on a global scale
▪️ color-coded lists and implications of being listed by the FATF
▪️ how and where to start the fight against AML/CFT regimes, what solutions to choose

Download a Free Guidebook for How to Combat Money Laundering
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BOREG© Key Principles

  • 01
    Fully Online

    The process is paperless. No need to appear in person.

  • 02
    Streamlined Process

    Apply -> pay -> verify -> register.

  • 03
    Instant Access to Information for Third Parties

    Select what you want to know – collect data online (if it is public); data is available to law enforcement agencies and credit institutions based on existing agreements.

  • 04
    Only Authorised Users Have Access to The System

    External users (business owners, agents, representatives) are provided secure web-based access to submit data to the register.​

  • 05
    Standardised Data

    Uses Open Ownership data standards. Allows various data analyses, data interpretation and data sharing.​

  • 06
    Configurable Workflow

    Internal users can easily configure the workflow and forms of the e-service.​

  • 07
    Interoperability

    Interoperable with other internal/external IT solutions involved in the process (crosscheck with Business register, Population register, and other IS).

  • 08
    Advanced Security

    Provides top-level security; a secure database ensures data integrity.

  • 09
    Visualisation

    Integrated with open-source or customized visualisation tools for the graphical representation of the beneficiaries of the legal entity.

BOREG© Benefits

  • 01
    Building Creditability

    Hidden ownership poses problems for honest companies because they don’t know who they are doing business with.

  • 02
    Reducing Risks

    Transparency about real owners can reduce reputational and financial risks.​

  • 03
    Taking Responsibility

    Once published, citizens can use beneficial ownership information to take action and hold responsible those who misuse anonymous companies.

  • 04
    Increasing Trust & Accountability

    Increased transparency around real owners can increase trust and accountability for citizens and their government.​

  • 05
    Ensuring Compliance

    Beneficial ownership transparency prevents conflict of interest and can help ensure compliance with anti-corruption provisions.​

  • 06
    Combating Tax Evasion

    Beneficial ownership transparency helps prevent tax evasion and ensures that governments get the revenue they are owed.​

The Initial Scope of e-Services provided by BOREG©:

GxP
Registration Services

Registering new beneficial owners.​

Post-Registration Services

Updating information about registered beneficial owners, registering amendments.​

Information Services

Structured data about beneficial owners distributed to authorized third parties.​

GxP
Supporting Services

API integration services, online payment, digital signature, administration of Registers‘ users, application monitoring and tracking.

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Learn About Our Customers Success

BOREG© Related Success Stories

Learn More About BOREG©

FAFT Recommendation 24 states that all countries will need to have a beneficial ownership register or an equivalent system in place.​ Schedule a demo and learn how BOREG© can help you achieve this goal.

Ask for Demo

BOREG© Demo

Get a free no-obligation demo.

Submit the contact form and our expert will be in touch with you shortly.

See BOREG© in Action
Full Name *
Email Address *
Phone *
Company Name *
Your position *
Your Message *

By clicking Submit, you agree to NRD Companies Privacy Policy.

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