Compare UBOs with official register

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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 UBOs with the official register checks if there are any differences between the data submitted by the customer as part of onboarding and data obtained from company registers.

This ways you can catch discrepancies, trigger any enhanced due diligence checks and file discrepancy reports when needed to the registry.