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A compilation of articles, highlighting the depth and complexity of this world wide problem. 

A compilation of articles, highlighting the depth and complexity of this world wide problem. 

Streamlining Third-Party Due Diligence with Ultimate Beneficial Ownership Data

Webinar Summary

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 our upcoming webinar, we’ll explore how Ethixbase360’s Ultimate Beneficial Ownership data offers comprehensive intelligence on your third party’s beneficial owners and ownership structures. You’ll learn how your business can cost-effectively identify a third party’s UBO’s, select UBO’s based on % ownership thresholds and assess the sanctions risk they pose, and accelerate onboarding to operate with confidence in knowing who you are doing business with.

 

Don’t miss this opportunity to uncover how to accelerate third party due diligence in an efficient, cost-effective manner. Register now to secure your spot.

Upcoming Webinar

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Modern Slavery & Forced Labor: A Global Perspective’ 

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