E-Book

Ultimate beneficial ownership structures

The intricacies of ownership and control

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E-book “Ultimate beneficial ownership structures (UBO)”

Beneficial ownership identification and verification is now an essential component of the client KYC onboarding and remediation process.

You want to:

  • understand the legal structures of beneficial ownership?
  • improve the speed and accuracy of UBO identification with the help of data and analyses?
  • provide broader organisational support?

Then you should definitely download this guide.