Discover expert strategies for UBO verification in this new webinar, featuring insights from Diligencia, AsiaVerify and Kyckr.
Ultimate Beneficial Owners (UBOs) -- the true controllers and beneficiaries behind companies you’re considering doing business with -- can be difficult to identify when you’re operating across borders.
UBOs often remain hidden behind layers of corporate structures, making them tough to pinpoint without the right information and technology capabilities. This slows down business operations and heightens the risk of inadvertently engaging in fraud and other financial crimes.
Unlocking Business Success – Leveraging Local Expertise to Identify Cross-Border UBOs
Watch our webinar for expert advice on how to overcome these hurdles with high-quality data and on-the-ground knowledge.
This session is particularly useful for organisations who need to verify UBOs in the Asia-Pacific (APAC), Middle East and Africa (MEA), and Europe, regions where diverse regulations, corporate cultures and languages add complexity.
Tune in now for insights that will keep your business ahead of both risks and competitors.