UBO verification
by First AML · Financial crime and fraud · Auckland, New Zealand
Company structure mapping using 300+ corporate registries
What UBO verification is used for
- Verify companies against corporate registries
- Identify ultimate beneficial owners and controllers
- Collect evidence for ownership decisions
- Trigger additional checks based on risk
About First AML
Customer due diligence and AML workflow platform covering biometric verification, screening and beneficial ownership checks.
First AML in the vendor registry: its products, features and similar vendors.
Also by First AML
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More in this category: AML, KYC and fraud detection software.
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