How Does the Ultimate Beneficial Owner’s Report Work:
While identifying a beneficial owner appears daunting, CreditorWatch customers will have the opportunity to download a UBO report from their dashboard. With the click of a button, our software will scan through ASIC reports, calculate ownership percentages and display the beneficial owner(s). In turn, you’re left with a clean, easy to read PDF report output that you can store on file.
This report increases efficiency, keeps you organised, reduces cost and saves time. It’s a simple way to comply with regulations and provides easy reference. It only makes sense to obtain a UBO through your CreditorWatch dashboard.
CreditorWatch customers can download the UBO report straight from their dashboard
With the click of a button, CreditorWatch will do all of the hard work and research for you
Various reports and data will be processed and compiled into an easy to read PDF report
Review identification information and assess AML/CTF risk
Easily determine the identity of the beneficial owner(s) of you non-individual customers
The report is an organised and easy to assess record to keep on file
How to discover the beneficial owner