Gather Insights Into Third-Party Beneficial Ownership

About this Datasheet

In today’s world, it is critical that your company knows who it is actually doing business with in order to better understand the level of risk each third party represents as a whole – not just knowing an outside entity’s name or officers, but the people who ultimately own, control and profit from it.

1. For anyone responsible for:

   Third party risk management, vendor management, third party due diligence

2. What you'll learn:

   • Why understanding ultimate beneficial ownership is important
   • When to identify beneficial ownership
   • The benefits of truly understand the ownership structure of your third parties

3. Page length:

   2 pages

Read the Datasheet