The cleverUBO module delivers comprehensive insights into company ownership structures and beneficial owners, enhancing risk assessment and compliance by identifying high-risk associations such as Politically Exposed Persons (PEPs) and sanctioned entities.

Key Features

Comprehensive Ownership Analysis

• Delivers detailed company data and a holistic view of business relationships, affiliations, and financial health.
• Identifies individuals who control or benefit from an entity, including PEPs and those linked to sanctions.

Enhanced Risk Assessment

• Increases accuracy of risk assessments by integrating company and owner data into the screening process.
• Minimizes false positives through detailed data and nuanced presentation of ownership structures.

Regulatory Compliance

• Improves compliance by ensuring accurate identification and reporting of high-risk associations.
• Supports adherence to regulatory standards for AML (Anti-Money Laundering) and KYC (Know Your Customer).

Seamless Integration

• Easily integrates with existing compliance and risk management systems.
• Supports automated daily screening and report generation.

Benefits

Reduced False Alarms

• Minimizes false positives in compliance screening, enabling more informed decisions.
• Provides a comprehensive view of business relationships and financial situations.

Improved Compliance Efficiency

• Streamlines compliance processes by automating risk assessments and reporting.
• Reduces manual effort for compliance officers.

Informed Decision-Making

• Empowers organizations with detailed, actionable insights into company ownership and risk profiles.