UBO Monitoring – benefits and application at a glance
Knowing who you actually do business with is a basic requirement of your company - not only for moral reasons, but also under the 5th AML directive.
Our UBO monitoring makes it easier for you to meet this requirement. Download our factsheet on UBO monitoring now and get a simple overview of:
- Requirements of business partner checks
- Common problems with periodic reviews
- Benefits of Bisnode D&B Monitoring
- Monitoring of a holistic company network