Request missing Ultimate Beneficial Owner (UBO) details to stay AML-compliant. Extend the flow with digital identification and declaration signing if
required.
Highlights
Collect and track details for every UBO involved
Add digital identification and document signing as needed
Produce regulator-ready declaration packages
Where it helps
New customer onboarding requiring complete UBO statements
Periodic AML refreshes for existing portfolios
Audit-ready handovers for regulators or banking partners