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.