UBO Identification: Combining company ownership data with graph technology
SummaryIn 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.
Stephen Abbott Pugh
Stephen Abbott Pugh is Open Ownership’s Head of Technology providing technical assistance to governments with implementing technology reforms to advance beneficial ownership transparency.
Jean is the co-founder and Managing Director at Linkurious. Over the years, he has worked with a wide range of Fortune 500 companies and government agencies to help them find insights in complex connected data. Previously, he worked in the consulting industry. Jean double-majored in both political sciences and competitive intelligence.