We've improved our ownership and corporate family tree data. Understanding company ownership structures and beneficial owners can help to improve customer onboarding, reduce risk through ongoing monitoring, and meet regulatory requirements.
The improved Ownership data tab now includes the following:
- New Summary of Ownership
- New Companies House Persons of Significant Control
- New Beta Ultimate Beneficial Owners. This will be available to all customers in the Beta version but will become a Premium Data Extension (PDE) once it’s launched.
- Updated Shareholder information - data from the BIG
The improved Corporate Family Tree data tab includes:
- Updated Corporate Family Tree - data from the BIG bringing it in line with Group Explorer
- Direct link to Group Explorer from Corporate Family Tree
- Additional Subsidiary data
- New Portfolio companies