With increased regulatory pressure to Know Your Customer (KYC), organisations face the challenge of ensuring their processes are consistently compliant with requirements. In order to create robust KYC processes, comprehensive data is needed to support organisations in obtaining information on their counterparties that can help to protect them against potential risk.
View our Bankers Almanac: Ultimate Beneficial Ownership (UBO) and Regulatory Views Infographic and discover how our supplementary modules can help you to identify sanctioned entities, state owned enterprises and the true ultimate beneficial owners of an organisation.
