With new initiatives being brought up to root out money laundering, regulations on shareholder and beneficiary reporting have seen the light in many countries. It is a mandate for financial organisations to have an in-house reporting system that irons out and automates the reporting process.
Univius Beneficial Ownership Reporting Tool helps organisations to comply with new regulations regarding the true owner and stakeholders in an efficient and automated way. The solution is used to submit information about beneficial ownership and control of entities to central register housed within the Companies Registry of the Jersey Financial Services Commission(JFSC). All mandatory requirements published by the Securities and Exchange Commission (SEC)have been embedded in this tool. It is an end-to-end reporting solution to streamline and automate administrative processes and achieve your reporting requirement.
Automation of the administrative process
Comprehensive data reporting and bulk upload capability for reporting of data with validations
Built-in review and authorization workflows
Dynamic dashboards providing single view capabilities
Verification of business validations & checkpoints
Multi-tenant/ Multi-entity solution to meet your reporting requirement
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