Due Diligence (KYC & KYB)Enhance your risk assessments.
The cleverUBO by (Ultimate Beneficial Owner) company data module of the cleverKYC Suite provides comprehensive insights into company ownership structures and beneficial owners of companies.
This powerful company data module improves the depth and accuracy of risk assessments by providing you a comprehensive insights into the ownership structure of a company. Individuals who control or benefit from the entity are presented in a more nuanced way. Identifying, potentially high-risk associations to Politically Exposed Persons (PEPs) or entities with links to sanctioned individuals andcompanies is made much easier. cleverUBO provides you with detailed company data and a holistic overview of business relationships, affiliations and the financial health of your customers.
Key benefits:
More accurate risk assessment: The seamless integratation of company and owner data into the screening processincreases the accuracy of identifying high-risk associations – e.g. politically exposed persons (PEPs) or sanctioned entities.
Fewer false alarms: cleverUBO provides detailed company data and a comprehensive view of business relationships and financial situation of companies. This, minimizes false positives and facilitates informed compliance decisions.
Improved compliance: The cleverUBO module increases the accuracy of screening processes, helping to ensure compliance with regulatory standards.
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