Monitor UBO info, without sacrificing efficiency
Compliance regulations require that Ultimate Beneficial Ownership (UBO) information is monitored for change in an appropriate time frame. Change alerts reduce the operational pain associated with reviewing ownership and provide the deep knowledge you need to make smart compliance decisions.
We can help you take control and be proactive in your management of change
UBO is problematic to calculate and even more difficult to maintain. Monitoring is often done through periodic reviews that consist of simply checking for legal ownership, or just inspecting the third party that the organisation has a direct relationship with. Using our UBO Monitoring we can help you:
- Reduce the operational pain associated with ownership of third parties
- Monitor your entire network in real-time
- Monitor ownership calculations with a single entity
- Get automatic alerts when there are shifts in the UBO structure