Verification of beneficial ownership data
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Publication type
Briefing
Publication
Sections
Implementation,
Research
Open Ownership Principles
Sanctions and enforcement,
Verification
Summary
Verification is the combination of checks and processes that a particular disclosure regime opts for to ensure that the beneficial ownership data is of high quality, meaning it is accurate and complete at a given point in time.
Using case studies, this policy briefing offers guidance on verification and implementation best practice.
