TMT Newswire > PR Newswire
Experian Launches Global UBO Solution to Facilitate Enhanced Due Diligence, Compliance and Know Your Customer Needs

HONG KONG, Sept. 25, 2024 /PRNewswire/ -- Experian, the global data and technology company, launches Global UBO, a comprehensive report designed to revolutionise due diligence and compliance processes in onboarding, portfolio management, and customer lifecycle management. This innovative resource provides detailed insights and evaluations of cross-border Ultimate Beneficial Ownerships (UBOs) in over 200 markets, helping small and medium enterprises (SMEs) businesses, companies and financial institutions navigate the complexities of regulatory compliance and risk management.

In an increasingly globalised and regulated marketplace, the importance of thoroughly understanding and monitoring UBOs cannot be overstated. Experian's Global UBO reports offer a standardised, detailed analysis of UBOs in one comprehensive report. These reports equip organisations with the critical information needed to make informed decisions, ensuring they meet the highest standards of due diligence, compliance and know your customer (KYC) needs.

Register to read this story and more for free.

Signing up for an account helps us improve your browsing experience.

Continue

OR

See our subscription options.

Already have an account? Log in here