What is a UBO declaration?
A UBO declaration is a legal document that gives you current, accurate, and reliable information about the true beneficial owners of a corporate company all within your own portal account or integrated API. The legally binding document is signed by a verified authorized person.
Key Attributes in a UBO Declaration
- Declaration with Verified Electronic Signature
- Signer Name
- Signed at Time and Date
Other documents available in your Portal Account
When you complete a UBO Declaration, you will also receive a Workflow Evidence Report and a Declaration Audit Report.
Signing Workflow Evidence Report
Key Attributes in a Signing Workflow Report
- Package Summary
- Documents Summery
- Recipients Summary
- Detailed Audit Trail