Natural products (NPs), are broadly defined as chemicals produced by living organisms. With this review, we also compiled the open-access natural compounds in one single dataset a COlleCtion of Open NatUral producTs (COCONUT), which is available on Zenodo and contains structures and sparse annotations for over 400,000 non-redundant NPs, which makes it the biggest open collection of NPs available to this date. The data sources are presented in this manuscript, together with the comparison of the content of open ones. Some databases, even published relatively recently are already not accessible anymore, which leads to a dramatic loss of data on NPs. The latter include not only databases but also big collections of NPs published as supplementary material in scientific publications and collections that were backed up in the ZINC database for commercially-available compounds. 98 of them are still somehow accessible and only 50 are open access. In this review, we establish a complete overview of these resources, and the numbers are overwhelming: over 120 different NP databases and collections were published and re-used since 2000. As a consequence, in the last 20 years, there was a rapid multiplication of various databases and collections as generalistic or thematic resources for NP information. Documenting financial sources helps organizations from across industries comply with Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Know Your Client (KYC) due diligence requirements.Natural products (NPs) have been the centre of attention of the scientific community in the last decencies and the interest around them continues to grow incessantly. This in turn alerts them to potential red flags within that individual’s financial background. Wealth-X examines multiple data points to provide a comprehensive customer due diligence dossier which details a client’s or potential client’s source of wealth and source of funds.
#Clients and profits x cannot find the database anymore verification
In fact, the ever-expanding capabilities of technology-enhanced due diligence continue to heighten regulators’ expectations for in-depth verification that customers and their funds are legitimate. No longer is it adequate to conduct a simple internet search of negative news review or a scan of politically exposed persons (PEPs) database. Tracking a client’s or potential client’s source of wealth and source of funds is crucial to meeting rigorous due diligence standards for financial institutions, luxury brands, nonprofits, and higher education institutions. MULTI-PRONGED APPROACH TO CLIENT DUE DILIGENCE Wealth-X researchers will also highlight any details related to alleged ill-gotten gains/suspicious sources of wealth that may materially alter the valuation, particularly discrepancies between income, source of wealth, and overall net worth. All legitimate assets that can be confirmed are valued and included within the individual’s net worth summary. A key component of the Wealth-X valuation methodology, researchers undertake a comprehensive process to value both private and public companies by systematically searching company filings and business articles and trawling company data reports for financial and shareholding data. Wealth-X Diligence provides clients with a background summary of an individual’s business interests, including basic details on corporate history, structure, and ownership. Historically, this was chiefly a concern of financial services institutions, but with increasing regulation and trends toward greater transparency, understanding a individual’s source of wealth is the cornerstone of due diligence, particularly for the ultra-wealthy, whose transactional behavior is often of much greater magnitude than those with lesser wealth.
While there may be interest in the composition of an individual’s portfolio, it is crucial that the origin and legitimacy of that wealth is clearly understood and verified.
The primary component of Wealth-X Enhanced Due Diligence is the source of wealth. SOURCE OF WEALTH FOR AML/KYC – ORIGIN, LEGITIMACY, AND COMPOSITION
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