#ultimate beneficial owner (ubo)

Don’t risk your business.

FATF Plenary February 2023 the Key Outcomes

FATF's second Plenary, led by Singapore's President T. Raja Kumar concluded in Paris. Over 200 jurisdictions participated, discussing various global financial system issues.

Why Understanding UBO Is Necessary?

The person who benefits or is positively affected by a company is called the Ultimate Beneficial Owner (UBO) and they have to be traced for crime prevention and risk management.

Know Your Business (KYB)

Companies need to know whether their income is being misused by corrupt business owners, shareholders, or money launderers by conducting KYB