Your Media

Showing: 1 - 1 of 1 RESULTS

Importance of UBO Check for Third-Party Risk Management

Ultimate beneficial owner verification helps to meet compliance regulations and prevent fraud.Discover how a UBO check is necessary for risk assessment.  In the corporate sector, businesses must avoid money launderers, fraudsters, and criminals. The corporation needs in-depth knowledge of how to onboarding companies to mitigate third-party risks. For risk mitigation, it is crucial to identify …