When it comes to beneficial owner verification, the complexity of protracted compliance processes often delays a transaction, account opening or matter inception.
During our recent webinar we discussed how companies can overcome these delays and how to speedily and effectively identify & verify beneficial owners, as set out by the AML regulations.
Catch-up below to find out more, plus, what companies can do to identify beneficial owners, identify parent companies and ultimate beneficial owners and understand ownership structures and shareholding percentages.
