Credit Bureau Malaysia Sdn Bhd (CBM) and Know Your Customer Limited (KYC): Partnering to Elevate Your Business Due Diligence with Real-Time Global Insights.
In a committed effort to foster financial inclusion and responsible lending practices, Credit Bureau Malaysia Sdn Bhd (CBM) is pleased to announce our partnership with Know Your Customer Limited (KYC). Together, we present a comprehensive Know-Your-Business (KYB) solution: The UBO Report.
About Know Your Customer Limited
Know Your Customer is an award-winning RegTech company specialised in next generation business verification solutions for financial institutions and regulated organisations worldwide.
For teams that are struggling with inefficient client due diligence and onboarding processes, Know Your Customer provides a modular compliance solution that combines the most intuitive digital workspace on the market with unmatched real-time registry data, seamless integrations, and smart automation to transform the essence of the compliance function at its core. The products’ modular design enables efficient customisation, as clients can select and implement only the functionalities they really need, all available via Representational State Transfer Application Programming Interface (Rest API).
Challenges in Identifying UBOs
Complex ownership structures that span multiple jurisdictions.
Difficulty accessing official company registry documentation in foreign countries.
Lack of real-time updates on changes in corporate structures.
Manual procedures for UBO identification are error-prone and inefficient.
What is a Ultimate Beneficial Owner (UBO) Report?
A UBO is an individual or entity with ultimate ownership or control over a company or organization. Accurate identification of UBOs is a critical component of the KYB process for financial institutions, corporations, and SMEs. CBM’s UBO Report powered by KYC offers real-time access to a global register network, providing essential company data and documents across 130 countries. This facilitates robust due diligence during client onboarding and ongoing reviews.
Why Choose CBM UBO Report powered by KYC?
- Real-Time Data: Stay updated with the latest corporate structures and shareholding details.
- Comprehensive Reports: Each UBO Report is backed by supporting documents from official registries.
- Visual Ease: Comes with easy-to-comprehend corporate structure charts.
- Global Registry: Access to a global register network spanning over 130 countries.
Interested?
Reach out to us today to find out more by filling up our inquiry form! Alternatively, you may also call us at (603) 5639 8586.
1
Once the inquiry is submitted, we will begin with a call at your earliest convenience, embarking on a delightful discovery journey together. Our expert consultation will ensure we understand your unique needs.
2
Based on our conversation, we will recommend some of our services to you which may be of value to you.
Alternatively, check out a sample report here.
Inquiry Form
Don’t hesitate to reach out!
Together, let us unlock a world of boundless financial possibilities.
1
Once the inquiry is submitted, we will begin with a call at your earliest convenience, embarking on a delightful discovery journey together. Our expert consultation will ensure we understand your unique needs.
2
Based on our conversation, we will recommend some of our services to you which may be of value to you.