Add UBOs and shareholders from official register


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


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.