Product

UBO declaration

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
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