As a part of the implementation of the forth Money Laundering Directive many countries have adopted legislation for keeping track of the beneficial owners of legal entities. The directive requires every EU member state to implement a central register containing details of company beneficial owners. The central register will include collection of the following info: 1. If a legal entity has a …
Palantir develops business intelligence systems which facilitate the collection, storage, structuring, analysis and presentation of key management data. Our systems were first developed in 1989 to serve large- and medium-sized organizations, and continue to undergo development in order to deliver the solutions that our customers demand.
Palantir Company Register is an entity management system which keeps track of global entity data, the ownership structure, numbers and documents. All data is historically searchable and presented in many overviews and reports.
Palantir Corporate Tax is a tax consolidation system which calculates and secures the quality of global tax reporting from your subsidiaries. It is based on Excel and can be custom built to include your existing tax reporting forms.
Palantir Journal System enhances the management and posting of journals to your group consolidation system. It is based on Excel which enables calculation, posting and storage of all journals directly from an Excel file.