Compare declarations with official register

👍
Use the official register data as a reference
By comparing the case data on the legal entity against the official company register, a compliance officer can see whether the identifying details of a business are consistent or if there is any discrepancy to consider.

Compare content with the official register checks if there are any differences between the data submitted as part of the onboarding and data obtained from company registers. The following data points are compared:

Legal type
Company name
Address
Legal representative
UBOs