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GwG Report

The GwG Report (Anti-Money Laundering Report) enables companies to identify the beneficial owner(s) of their national contractual partners before entering into a business relationship with them. The obligation to determine the natural person(s) behind a business relationship (in technical jargon the ultimate beneficial owner(s)) is a key principle of the Anti-Money Laundering Act (Geldwäschegesetz – GwG). In addition to the communication data of the requested company, the GwG Report provides information on any hard negative events known about the beneficial owner, together with the date of birth.

The beneficial owner within the meaning of the AMLA is the natural person

  • that ultimately owns or controls the contractual party,
  • at whose instruction a transaction is ultimately carried out or a business relationship is ultimately established.

In the case of companies, beneficial owners are all natural persons who hold more than 25% of the capital shares in the entity or control more than 25% of the voting rights.

Key benefits

  • Report that supports the fulfilment of a core obligation under the AMLA with the material information
  • Quick and easy identification of the beneficial owner(s) via b.ONE
  • Transparent research path stating shares in per cent
  • Information on the existence of hard negative events relating to the beneficial owner(s)

Fill out the contact form to receive more information about the product. We will get back to you as soon as possible.

For further information about our services you can contact us via our online contact form. As a result of your registration, your details will be stored in our Customer Relationship Management System ("CRM System") and forwarded internally for further processing. The personal data that you provide us with in the context of this contact request will only be used to answer your enquiry or contact you and for the associated technical administration.

The legal basis for data processing here is Article 6 paragraph 1 sentence 1 lit. a DSGVO (consent) or Article 6 paragraph 1S. 1 lit. b DSGVO (implementation of pre-contractual measures). Requests are deleted after two years at the latest. Statutory retention periods shall be observed accordingly.

Here you will find the data protection privacy statement of CRIF GmbH.