Monitor UBO info, without sacrificing efficiency
Compliance regulations now 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.
Monitor your entire network in near real-time, from a single starting entity
Receive automatic alerts when there are shifts in the UBO structures of your third parties
Understand the current and previous data position on all owners over the last 12 months with change history
Receive information on direct, indirect and informational changes
Understand when owners are removed or added to the structure
Option to receive alerts via API into your current workflows