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White paper

Introduction to Beneficial Ownership

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About this White paper

Download this whitepaper to learn the importance of verifying the ownership of your third parties and to understand the complexities surrounding this increasingly regulated program element.

  1. For anyone responsible for:
    Vendor management, third party due diligence, third party risk management
  2. Learn how detailed beneficial ownership information mitigates:
    • Corruption risks by exposing government ownership
    • Sanctions risks by exposing sanctioned individuals and entities
    • Money laundering risks
    • Reputational issues
  3. Page length:
    4 pages