In this white paper
Fill in your details and download the white paper
Identifying and verifying ultimate beneficial owners (UBOs) is now an essential component of both the Know Your Customer (KYC) onboarding and monitoring process. This paper helps to better understand the complexities of legal beneficial ownership structures. It also provides insight into how data and analytics can improve the speed and accuracy of UBO identification and how you as an organization can benefit from improved knowledge management to reallocate resources.
Altares Dun & Bradstreet
Otto Reuchlingweg 1094
3072 MD Rotterdam