Perform a Search for Beneficial Owners

Beneficial Owner Search is a jXchange service designed to provide consumers the ability to search for beneficial owners as related to the FinCEN Customer Due Diligence (CDD) regulation requirements.

Steps

1. User determines the need to search the core system records for beneficial owners of an account or other item.
2. The user collects the customer identification number (CustID/CIF), the person’s name, tax identifier and tax identification number code to pass in via the BenflOwnSrch operation.

Referenced and Associated Operations

It is highly recommended that as part of referencing this use case that a user becomes familiar with the following jXchange operations and their function. While the user may elect to not use the listed operation as part of their programming or workflow, knowledge of the operations listed below is essential to understanding the process set forth with this use case.

Detailed information about the operation, the request structure/response, error messages and other useful information can be obtained by clicking the operation name below.