Streamlining Third-Party Due Diligence with Ultimate Beneficial Ownership Data

Ultimate Beneficial Ownership (UBO) data has become crucial in today’s business landscape, especially in the context of regulatory obligations and the need to combat corruption and fraud.

However, many companies rely on manual processes for UBO identification that are not only time-consuming, but also require sizeable teams and budgets to collect and assess information at regular intervals.

In the webinar we will discuss:

• The significance of Ultimate Beneficial Ownership (UBO) data in today’s business landscape 
• The challenges associated with manual Ultimate Beneficial Owners (UBO) identification process 
• The significance of Ultimate Beneficial Ownership (UBO) data in today’s business landscape 
• The challenges associated with manual Ultimate Beneficial Owners 
• Leveraging Ethixbase360’s Ultimate Beneficial Ownership (UBO) data to accelerate onboarding and operate with confidence knowing who you are doing business with