Category: Ultimate Beneficial Owner (UBO)

Worldbox Surpasses 500 Million Entities in Global Database

by Ingrid Riehl | Sep 28, 2026 | ! Homepage Slider, ! Recent Member News, ASIAGATE, Business Data, Business Intelligence, Identity, International, Member News, Product Development, Ultimate Beneficial Owner (UBO), Worldbox | 0 |

Worldbox Business Intelligence, one of the world’s fastest-growing providers of global...

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Trulioo Unveils AI Agent to Solve Global Beneficial Ownership Gaps and Boost UBO Coverage

by Ingrid Riehl | Jul 28, 2026 | ! Homepage Slider, ! Recent Industry News, Agentic AI, Breaking News, Identity, International, KYB - Know Your Business, KYC - Know Your Customer, Product Development, Trulioo, Ultimate Beneficial Owner (UBO) | 0 |

Trulioo has launched the UBO Discovery Agent, an AI-powered tool that reconstructs business...

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Cedar Rose: The Real Risk Isn’t the Route – It’s the Expanding Network Behind It

by Ingrid Riehl | May 8, 2026 | ! Homepage Slider, ! Recent Member News, Cedar Rose, Insights, International, KYB - Know Your Business, Member News, Publication, Risk Management, Supply Chain Services, Trends, Ultimate Beneficial Owner (UBO) | 0 |

By Antoun Massaad, CEO and co-founder of Cedar Rose Empowering businesses to effectively manage...

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Handshakes and Takaful Malaysia AM partner to advance data-driven compliance in Malaysia’s Takaful sector

by Ingrid Riehl | May 4, 2026 | ! Homepage Slider, ! Recent Member News, Breaking News, Business Data, Business Intelligence, Compliance, Data Management, DC Frontiers Handshakes, Financial Crime, Governance & Compliance, Identity, Insights, KYB - Know Your Business, Malaysia, Member News, Partnership, Product Development, RegTech, Regulatory, Technology, Ultimate Beneficial Owner (UBO) | 0 |

📷 (L-R) Nur Amin Haji Nurazmi, Head of General Operations, Syarikat Takaful Malaysia Am Berhad;...

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