The combination of UBO data with World-Check One supports a more systematic and deeper understanding of the companies you are doing business with, which can help organisations adhere to beneficial ownership laws and regulations around the world, while helping to counteract money laundering and other financial crimes.
Refinitiv has integrated Ultimate Beneficial Ownership data (UBO) and Vessel data into its leading Risk Intelligence platform World-Check One, creating a formidable resource to help unravel complicated ownership structures and screen entities in line with Know-Your-Customer (KYC) and financial crime regulations across the globe.