For companies before a new contract
A ready report for your partner instead of lengthy mutual checks
Before a contract, a partner wants to know who they are signing with: who owns the company, and whether there are sanctions or adverse publications. Questionnaires and document requests take weeks. Prepare an independent report on your company in advance and hand it to your partner.
Product finder
Which Ledgeum product fits your task?
Four short questions. The answer points to the product designed for your situation.
This is a guide to what each product is designed for, not a legal or compliance determination. The right scope of a check depends on your obligations and on the requirements of the bank, exchange or partner you work with.
How to prepare a report for your partner
- 01
Scope
You name the company and the partner's requirements. We agree what is checked, the price and the timing.
- 02
Screening
Sanctions, PEP, adverse media, registries and ownership data; wallet addresses if needed.
- 03
Manual review
An AML specialist separates real matches from false ones and explains the findings.
- 04
Report for your partner
A dated, signed PDF with a unique number that your partner can verify independently.
What holds up a new contract
- A partner sends a long questionnaire and answering it takes weeks.
- Each new counterparty asks for the same documents all over again.
- The ownership structure looks unclear to anyone viewing it from outside.
- A sanctions list match or an old publication raises questions at the last moment.
- The partner's compliance team will not accept assurances without evidence.
- Signing is postponed until the check is finished.
What you get
- One document instead of scattered questionnaire answers
- Ownership, sanctions, PEP and publications in one report with an analyst's conclusion
- A report number your partner can use to verify it
- Sight of a partner's likely questions before they ask them
What this does not do
- Does not replace the partner's own check and compliance procedures
- Shows the picture on the check date; it is not ongoing monitoring
- Does not give legal advice or guarantee that a contract will be signed
Honest limits. Ledgeum products provide information and analysis as of a specific date. They do not guarantee an outcome, and they do not replace the decision of a bank, an exchange, a regulator or your own compliance function. Ledgeum is not a bank, a custodian or a licensed financial institution, and does not provide legal or financial advice.
A new contract coming up?
Request a report on your company and hand it to your partner.