Fraud prevention
Beneficial Ownership Store
25% ownership identification
In the pipeline — stocking up Cluster: Security & Trust
Arriving in the Beneficial Ownership Store
0 live products today — more arriving daily. These 1 kits are in production for this store.
In the pipelineBeneficial Ownership AI Pack
PDF · Fraud prevention
$19 one-time
Identifying 25% beneficial owners under 31 CFR 1010.230 with AI support.
Sibling stores in FraudWarden
More specialized shelves in the same ecosystem.
BSA Five Pillars Store
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Customer identification programs
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Currency transaction reports over $10k
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Suspicious activity reports over $5k
Browse →CDD & EDD Programs Store
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Customer due diligence
Browse →Travel Rule Compliance Store
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$3,000 funds transfer recordkeeping
Browse →Transaction Monitoring Store
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AI transaction monitoring
Browse →Alert Triage AI Store
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Triaging AML alerts
Browse →Sanctions Screening Store
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AI sanctions screening
Browse →PEP Screening Store
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Politically exposed persons
Browse →Trade Finance AML Store
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AML in trade finance
Browse →Correspondent Banking Store
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Correspondent AML risk
Browse →
Parent ecosystem
The Beneficial Ownership Store is one of 50 stores inside FraudWarden.
Start here
Three free or cheap entry points — pick whichever fits.
1
Free MIT playbook
The ghostcorpnet playbook — free, MIT-licensed. Read it here →
2
The $5 AI Agent Risk Scan
A five-minute self-audit of your agent setup. Get the scan →
Build on FraudWarden
Every ecosystem follows the open ghostcorpnet Pack Standard v1 — interoperable packs, a public directory, and a certification badge.