Adam Mendas
Joined July 2021
0 stories
Bio
DIRO's document verification technology is built to mitigate risks of financial fraud, reduce manual team costs and reduce friction on AML and KYC compliance. DIRO’s technology, Banks, and FinTechs can use the technology for these features.
Stories (1/0)
What is Ultimate Beneficial Ownership?
Having information about a company's Ultimate Beneficial Owner is important for a number of reasons. It is an especially critical piece of information in the context of risk management, KYC procedures and anti-money laundering regulations. It is not always easy to uncover the identity of the people who ultimately control a company and have the ability to impact its activities.
By Adam Mendasabout a year ago in 01
