In today’s complex business landscape, an organization's ability to assess risk is key to safeguarding against illicit activity. Identifying Ultimate Beneficial Ownerships (UBOs) is a critical aspect in this, where opaque structures and hidden relationships can create potential vulnerabilities that organizations may not be aware of. On top of this, mounting KYC and CDD requirements are only furthering the need for increased transparency. For organizations to accurately assess customer risk, leveraging open source data can help pick up some of the missing pieces.

In this webinar you’ll discover how combining Linkurious Enterprise with Open Ownership data can reveal links or patterns that would otherwise go unnoticed, allowing organizations to better assess and mitigate risk.