Ultimate Beneficial Ownership Monitoring
In partnership with Dun & Bradstreet we offer efficient monitoring for changes in Ultimate Beneficial Ownership of third-parties.
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This is UBO Monitoring
Real-time monitoring of your entire network
Data position on all owners for last 12 months with change history
Automatic alerts when owners are removed or added
Automatic alerts for shifts in UBO structures of your third parties
Information on direct, indirect and informational changes
Option to receive alerts via API into your current workflows