What it does
Automated discovery and verification of Ultimate Beneficial Owners (UBO) to identify individuals with significant control over legal entities.
Capability coverage· 2 of 6 facts across 2 controls
- Identity Establishment1 of 4
- AML & KYC Compliance1 of 2
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Customizable digital onboarding workflows and dashboards to automate the verification process for businesses and individuals globally.
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AML & ScreeningAi agent2 of 6 capability facts