Global compliance for
UBO Detection
EDD
Business Identity
UBO Detection
UBO Detection
EDD
Business Identity
UBO Detection
Beltic is the compliance layer built to unify enhanced due diligence, UBO detection, business identity data, graph mapping, ongoing monitoring, and third-party risk — transforming fragmented checks into a single source of truth.
Get in touch to know more
Global compliance layer for
Enhanced Due Diligence
Business Identity Data
UBO Detection
Manual Reviews
Ongoing Monitoring
Enhanced Due Diligence
Business Identity Data
UBO Detection
Manual Reviews
Ongoing Monitoring
Beltic is the compliance layer built to unify enhanced due diligence, UBO detection, business identity data, graph mapping, ongoing monitoring, and third-party risk — transforming fragmented checks into a single source of truth.
Beltic is the compliance layer built to unify enhanced due diligence, UBO detection, business identity data, graph mapping, ongoing monitoring, and third-party risk — transforming fragmented checks into a single source of truth.
Get in touch to know more
Get in touch to know more
Built by builders from
Built by builders from
Built by builders from