Beneficial Ownership

Map controlling interests, verify identity documentation, and monitor sanctions/PEP exposure.

Coverage
88% declarations verified
Healthy

Pending UBO attestations auto-reminded every 5 days with escalation to compliance on day 15.

Ultimate Beneficial Owners

Ownership capture with sanctions, PEP, and media context.

Click an entity row to expand its registered beneficial owners.

Adı VOEN ÖLKƏSİ ŞƏhadətnamə dublikatı VOEN VERİLMƏ TARİXİ HESAB nömrəsi FİLİAL HESAB Növü Valyuta
Ownership Completeness

Coverage of declared UBOs across the entity universe.

Compliance Posture

Active monitoring across sanctions, PEP, and adverse media streams with SLA-based routing.

  • Sanctions: 100% screened daily
  • PEP: 96% coverage with quarterly refresh
  • Adverse Media: 12h re-crawl cadence
Declaration Progress

Pending attestations tracked with reminders and escalation to compliance.

Verified 88%