Add UBOs and shareholders from official register

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Improve onboarding and reduce risks

Enriching an application with UBO and shareholders data reduces onboarding friction and allows spotting any missing information on UBOs from an application.

This task:

  • Retrieves the list of UBOs and shareholders from the company registers (when available)
  • Compares it to the list of UBOs and shareholders collected from the customer
  • Adds any missing UBOs and shareholdersto the application

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Be aware

Add UBOs and shareholders can only function in geographies in which this data is made available.

See Person matching article to better understand how Ondorse matches person.

Updated about 2 months ago

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