KYC

Notaries are on the front line to block money-laundering setups via companies. Incorporation, merger, share transfer, real estate sale: every act demands enhanced UBO due diligence. Here is the complete checklist to secure an authentic act without burdening practice.

Accountants, fiduciaries, domiciliation centers, lawyers: your duty to identify ultimate beneficial owners isn't limited to consulting the UBO register. The Belgian 18/09/2017 law mandates a three-tier cascade. Here is how to apply it without missing a category.

Discover how to automate your KYC verification processes by integrating the Company Belgium API. Code examples, use cases and complete integration guide for domiciliation centers.