wb-check

The Product

wb-check.de is a solution is a tool that helps businesses identify and verify the individuals who ultimately own or control an entity. UBOs are important to identify because they can have significant influence over the entity and its activities, and they may be involved in illegal or unethical activities. By automating the process of identifying and verifying UBOs, wb-check.de solution can help businesses ensure compliance with regulations and mitigate the risk of doing business with potentially risky entities. The solution may be particularly useful for financial institutions and other businesses that are required to comply with anti-money laundering (AML) and Know Your Customer (KYC) regulations.