Simplifying UBO​

Guide for AML & KYC

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Ultimate Beneficial Ownership (UBO) data is central to increasing AML effectiveness, accelerating KYC onboarding, and achieving always-on sanction screening. In the Simplifying UBO Guide, we look at the challenges of accessing accurate and up-to-date UBO data – and the solutions available to solve them. It is a modular guide, so you can read it start-to-finish or jump straight to the section that interests you most.​

Read about:​

  • The escalating demand for UBO transparency ​
  • Challenges of sourcing accurate UBO data​
  • Increasing AML efficiency with multi-sourced UBO data​
  • Accelerating KYC onboarding with UBO automation ​
  • Always-on sanction screening with UBO monitoring ​
  • Living UBO data for AML and KYC compliance

Still have questions? Get a [UBO demo] to experience how our data and solutions can help you stay compliant at all times.

Download the guide now