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KYC into the future

The increasing burden of identifying and verifying ultimate beneficial owners (UBOs) is a common thread in the conversations we have with regulated firms.

Gathering and analysing the information needed to understand corporate ownership structure and discover UBOs can take anything from several hours to days. As a highly manual process, it’s also prone to human error, leaving firms exposed to unknown risks and criminal activity such as money laundering, corruption and bribery