Tag: UBO
How UBO verification can safeguard against financial crimes
An UBO refers to an individual who, although not always officially recorded, holds significant control or ownership of a business entity, generally marked by owning 25% or more of the company.
Navigating KYB checks: The gateway to business transparency and trust
In today's digital era, where business transactions and partnerships extend beyond borders, the importance of conducting due diligence cannot be overstated.
FullCircl, a Customer Lifecycle...
Shifting legal landscapes: Decoding UBO rule enhancements in APAC
Moody's Analytics recently put a spotlight on the ongoing ultimate beneficial ownership (UBO) rule enhancements in the Asia Pacific region.
