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UBO Screening
Δημοσιευμένα 2025-06-18 08:51:36
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Global RADAR simplifies UBO screening by helping you uncover who really owns or controls the businesses you deal with. Our platform pulls from global corporate registries, beneficial ownership databases, and public records to provide a clear picture of ownership structures. You can trace layers of shell companies, identify hidden risks, and comply with due diligence rules fast. With real-time updates and full audit trails, Global RADAR ensures your UBO records stay current and reliable. Don’t risk onboarding a client with unknown ties. Choose Global RADAR for smarter, faster, and more accurate UBO screening every time.
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