Recent sanctions mean it is more important than ever to fully understand the entities you are working with, and who owns them.
Do you know if the UBO of one of your suppliers has influence or interest in a sanctioned entity? Also did you know an individuals separate entities can be sanctioned by extension? Your third parties could be affected by the recent Russian sanctions and you should be confident that your ongoing monitoring alerts system is fully functional.
From comprehensive screening against recently imposed sanctions and watchlists to expert enhanced due diligence reports which identify hidden business owners, watch this recorded session where we will walk you through our end-to-end process and show you how to identify and understand high-risk individuals and entities in light of recent events in Ukraine. Also tune in to find out about the new ethiXbase Sanctions Risk Instant Questionnaire and truly understand who you work with – if you can’t wait and want to take action now Request A Demo Today.
Webcast: Beyond Screening – How to Safeguard your Company from Sanctions Exposure
Where: Recording available now – Watch webcast recording
Download the recording to learn: