Trulioo is redefining UBO discovery to deliver clearer ownership visibility across complex markets. Its next-generation, AI-governed and assisted engine combines global data sources to resolve ...

The Ministry of Economy (MoE) said on Tuesday that that it has adopted additional steps to ensure the compliance of firms with the requirement to submit and make available the information about the ...

Identifying Ultimate Beneficial Owner (UBOs) is an onerous undertaking. Even if your Know Your Customer (KYC) specialists are highly capable and well-trained, the current dearth of reliable UBO ...

All fines that companies paid before the ultimate beneficial owners (UBO) deadline was extended will be returned, it emerged on Tuesday during the House commerce committee. So far, paid fines amount ...

This content has been created by the Finextra editorial team with inputs from subject matter experts at the funding sponsor. It has never been more important for firms to maintain strong systems to ...

Businesses which for one reason or another were unable to update their records regarding their ultimate beneficial owners (UBOs) have asked authorities to relax the rules temporarily so that they can ...

This content has been created by the Finextra editorial team with inputs from subject matter experts at the funding sponsor. Dalbir Sahota, Head Product Management, Bankers Almanac, LexisNexis Risk ...

The UAE’s Ministry of Economy (MoE) said that 15 percent of establishments have not complied with procedures to file the ultimate beneficial owners (UBOs) information. According to the ministry, 85 ...

KYC specialists are spending more time and resources to comply with each new wave of regulations. And yet, with the speed of regulations seemingly accelerating, the risk of non-compliance is at an all ...