Real Public Data for UBO
Who are you?
Ultimate Beneficial Owner and Analyzing Transactions base on Public Data
Use real public data like stock exchange, offshore company information to generates Ultimate Beneficial Owner and screening Suspect Profile base on Office of Foreign Assets Control (OFAC) List
Project Member Seno (Project Leader) Robert (Business Analyst), Bhakti Budiman (Database designer) and Alpin Wahyudi (Application/Web designer)