Add UBOs and shareholders from official register

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Improve onboarding and reduce risks

Enriching a case with UBO and shareholders data reduces onboarding friction and allows spotting any missing information on UBOs from a case.

This task:

• Retrieves the list of UBOs and shareholders from the company registers (when available)
• Compares it to the list of UBOs and shareholders collected from the customer
• Adds any missing UBOs and shareholdersto the case

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Be aware

Add UBOs and shareholders can only function in geographies in which this data is made available.

See Person matching article to better understand how Ondorse matches person.