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?
Thanks to real-time data, you can make decisions based on daily reality. In this way, you gain valuable signals for processes such as know your customer (KYC) and anti-bribery and corruption (ABAC).
How can you simultaneously facilitate business growth, achieve a more efficient compliance function, stay compliant and avoid risk? The solution is a smart combination of external data and specialized software.
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