Download: Understanding complex UBO structures (NL)

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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.

  • The biggest challenges of beneficial ownership

    Requirements for identification and verification have increased, while access to information remains limited and legal cloaking strategies are multilayered and complex. In this paper, we list the biggest challenges of beneficial ownership.
  • The complexities of ownership and control

    Uncovering complex legal structures designed to conceal UBOs is a huge challenge. We visualize some possible UBO structures to explain the complexities of legal beneficial ownership structures.
  • A data-inspired UBO approach

    For many organizations, getting to the level of detail in the KYC process is by no means child's play. It often takes days to manually identify information such as company name, address and registration details, verify this information and - where necessary - perform Enhanced Due Diligence (EDD). Discover 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.

14 Pages

16 minute read

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