This should be done by one or more of the following methods:
To maximise the impact of beneficial ownership registers, it is important that users and authorities can trust that the data contained in a register broadly reflects the true reality of who owns or controls a particular company. Verification is a combination of checks and processes that help ensure that beneficial ownership data is accurate and complete at a given point in time. Checks can be deployed at different stages in a declaration system with the aim of making data high quality and reliable, to create confidence in a register and to maximise its utility and impact.