Yes, Markaaz provides Ultimate Beneficial Owner (UBO) data and verification services.
UBO verification helps identify and verify the individuals who ultimately own or control a business. This is crucial for compliance with regulatory requirements, such as anti-money laundering (AML) and Know Your Business (KYC) regulations.
By leveraging comprehensive data sources and advanced verification techniques, Markaaz ensures accurate identification of UBOs, enhancing transparency and reducing risk in business transactions.