Third-Party Screening With Ultimate Beneficial Owner (UBO) Identification Brochure - Square Facts

Get a Clearer Picture with Third-Party Screening & UBO Identification

Learn how our reports go beyond surface-level checks, providing insights into the true controllers behind your business partners.

Download the Third-Party Screening with UBO Identification Brochure

Complete the form to download our Third-Party Screening with UBO Identification Brochure and learn how our service enhances transparency, compliance, and risk management.

What’s Inside?

  • Purpose & Benefits: Discover how combining third-party screening with UBO identification provides a holistic risk assessment, revealing hidden risks and ownership complexities.
  • Detailed Screening Scope: Learn about our checks on sanctions lists, watchlists, adverse media, and PEPs, ensuring thorough due diligence for companies and individuals alike.
  • UBO Identification for Enhanced Transparency: Understand the value of identifying UBOs, providing insights into the individuals who ultimately control and benefit from business relationships, aiding in compliance and crime prevention.
  • Continuous Monitoring Options: Explore our customizable monitoring services that provide ongoing risk assessment, with periodicity options to keep you informed as your business evolves.

Why Choose Square Facts?

  • Holistic Risk Management: By going beyond standard screening to include UBO identification, we help you uncover potential conflicts of interest, regulatory issues, and other hidden risks.

  • Reliable Data Sources: Our reports leverage verified sources, official databases, and comprehensive global coverage to deliver accurate and timely insights.

  • Localized Expertise: With research capabilities in multiple languages, we provide precise insights that reflect regional contexts, ensuring compliance with local and international regulations.

This is a staging enviroment

Secure Your Spot for Our Exclusive Risk & Compliance Masterclass!

Don’t let this opportunity pass you by!

Join us on February 29, 2024, at 11 AM CET for a deep dive into Risk & Compliance Management. Our expert-led webinar will provide you with the essential knowledge and tools to conquer compliance challenges confidently.