Introduction In business and finance, transparency and accountability are essential pillars that ensure trust and integrity. One crucial aspect of transparency is the identification of the Ultimate Beneficial Owner (UBO) of a company. The UBO is the individual or entity that ultimately owns, controls, or benefits from a business entity. Knowing the UBO is critical […]

What is beneficial ownership? The term beneficial ownership is used when a person or persons owns a company or property or has significant influence or control. These are called the beneficial owner or owners. Identifying the beneficial owners of a business and their corporate structure is very important, as there is a difference between a […]

  Understanding Know your Business (KYB) checks and who you are working with is the first essential step in any business. But knowing how deep you need to know about your client is another task. For commercial law firms, knowing the company using your legal services is often a difficult task. This is why having […]

What is Identity Theft and Why is it Important to Check Someone is Not Using Your Identity Identity theft is when someone uses your personal information without your permission to commit fraud. This can include accessing your bank account, running up debts in your name, and even getting a job using your personal information. The […]