How does Konsento support companies with sanctions checks?
Antwort
Konsento carries out sanctions checks as standard both when managing beneficial-owner data in the share register – in particular as part of a monitoring engagement – and in the Transparency Register Assistant. It also provides a screening and results report documenting the check and its outcome.
Weitere relevante Fragen
Is the Communication Generator free to use?
Yes. The Communication Generator is free to use.
Does every shareholder or member qualify as a beneficial owner?
No. The fact that a company requests information from a shareholder or member does not automatically mean that this person is a beneficial owner. Indirect structures, acting in concert and other means of control may also be relevant.
Does the Communication Generator identify the beneficial owners?
No. The generator supports communication and information gathering. The actual assessment of who qualifies as a beneficial owner and who must be reported to the transparency register takes place afterwards. Konsento’s Transparency Register Reporting Assistant can be used for this assessment.