Category: Compliance

Technology represents the 'how' for change, us humans decide 'why'. Our innovative data experts are therefore convinced that data is only valuable when it has a purpose. Curious to our way of thinking? Find out about our goals and beliefs!

Compliance

Discover the 7 benefits of indueD

Our leading compliance solution, indueD, can help you achieve the unthinkable: manage the complexity of compliance while achieving ethical business growth. And do it all in a cost-effective way.

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A UBO does not stop at the national border
Compliance

A UBO does not stop at the national border

Perhaps the biggest challenge within your KYC process is determining the ultimate stakeholder - or Ultimate Beneficial Owner (UBO). How do you gain insight into an organization's entire family tree without slowing down your KYC process?

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