UBO Screening
Ultimate Beneficial Ownership (UBO) Screening by Global RADAR provides in-depth analysis of the individuals who ultimately control or benefit from a company. This service is essential for uncovering hidden ownership structures and mitigating risks associated with opaque ownership. By accessing comprehensive databases and applying advanced analytics, our UBO screening solution helps identify the true beneficiaries behind corporate entities. This transparency supports compliance with regulatory requirements, enhances due diligence, and reduces the risk of involvement in financial crimes or illicit activities.
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