{"id":178377,"date":"2024-10-21T15:36:11","date_gmt":"2024-10-21T19:36:11","guid":{"rendered":"https:\/\/www.concentrix.com\/?p=178377"},"modified":"2025-12-10T11:22:36","modified_gmt":"2025-12-10T16:22:36","slug":"implementing-an-ultimate-beneficial-owners-screening-program","status":"publish","type":"post","link":"https:\/\/www.concentrix.com\/insights\/case-studies\/implementing-an-ultimate-beneficial-owners-screening-program\/","title":{"rendered":"How to Screen 5,000 Corporate Clients for Ultimate Beneficial Owners in Under 6 Months"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"178377\" class=\"elementor elementor-178377\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-cd0ce29 elementor-section-height-min-height ken_b_center elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"cd0ce29\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-narrow\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-4b2967a\" data-id=\"4b2967a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c41b5c8 elementor-widget elementor-widget-text-editor\" data-id=\"c41b5c8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h1><span class=\"TextRun SCXW114130197 BCX0\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW114130197 BCX0\">Implementing an Ultimate Beneficial Owners <\/span><span class=\"NormalTextRun SCXW114130197 BCX0\">S<\/span><span class=\"NormalTextRun SCXW114130197 BCX0\">creening Program\u202f<\/span><\/span><span class=\"EOP SCXW114130197 BCX0\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559738&quot;:120,&quot;335559739&quot;:120,&quot;335559740&quot;:259}\">\u00a0<\/span><\/h1>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ffd56ae cs-link elementor-widget elementor-widget-text-editor\" data-id=\"ffd56ae\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Our client is a global insurance broker and outsourcing firm that manages people, risk, and capital.<\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8967256 cs-link elementor-widget elementor-widget-text-editor\" data-id=\"8967256\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: inherit; font-family: inherit; background-color: var( --e-global-color-e2bcf1c );\">Industry: <a href=\"\/industries\/bfsi\/\">Banking, Financial Services &amp; Insurance\u00a0<\/a><br \/><\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-fa6c371\" data-id=\"fa6c371\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b49c481 elementor-widget elementor-widget-image\" data-id=\"b49c481\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"977\" height=\"1200\" src=\"https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/hero-case-study-designing-and-implementing-a-UBO-id.webp\" class=\"attachment-1536x1536 size-1536x1536 wp-image-178446\" alt=\"Implementing an Ultimate Beneficial Owners Screening Program\u202f\u00a0\" srcset=\"https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/hero-case-study-designing-and-implementing-a-UBO-id.webp 977w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/hero-case-study-designing-and-implementing-a-UBO-id-195x240.webp 195w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/hero-case-study-designing-and-implementing-a-UBO-id-407x500.webp 407w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/hero-case-study-designing-and-implementing-a-UBO-id-768x943.webp 768w\" sizes=\"(max-width: 977px) 100vw, 977px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-7c10089 e-flex e-con-boxed e-con e-parent\" data-id=\"7c10089\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ba40dbe e-con-full e-flex e-con e-child\" data-id=\"ba40dbe\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-57937d2 e-flex e-con-boxed e-con e-child\" data-id=\"57937d2\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5a4c9f6 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"5a4c9f6\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>5,000<\/h2><h5>customers contacted to identify UBO<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1db1582 e-flex e-con-boxed e-con e-child\" data-id=\"1db1582\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b7e2d1e elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"b7e2d1e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>600<\/h2><h5>screening alerts investigated<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a9313e0 e-flex e-con-boxed e-con e-child\" data-id=\"a9313e0\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ced3f9a elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"ced3f9a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>&lt;6<\/h2><h5>\u00a0months to completion<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8733dcd e-flex e-con-boxed e-con e-parent\" data-id=\"8733dcd\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-2b629bb e-con-full e-flex e-con e-child\" data-id=\"2b629bb\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bc31aa2 elementor-widget elementor-widget-text-editor\" data-id=\"bc31aa2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>Challenge<\/h2>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a6d46e6 elementor-widget elementor-widget-text-editor\" data-id=\"a6d46e6\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span data-contrast=\"none\">As part of its effort to improve the identification of Ultimate Beneficial Owners (UBOs) for its worldwide portfolio of clients, this global insurance leader needed a streamlined communication plan to gather UBO information, screen these individuals against global sanctions lists, discount false positives, and efficiently share alerts with its risk department.\u202f<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:120,&quot;335559739&quot;:120,&quot;335559740&quot;:240}\">\u00a0<\/span><\/p><p><span data-contrast=\"none\">This involved reaching out to over 5,000 corporate clients to collect the necessary information to be validated and analyzed.\u202f<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559738&quot;:120,&quot;335559739&quot;:120,&quot;335559740&quot;:240}\">\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7091e67 e-flex e-con-boxed e-con e-parent\" data-id=\"7091e67\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-390eb7d e-con-full e-flex e-con e-child\" data-id=\"390eb7d\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b09bedf elementor-widget elementor-widget-image\" data-id=\"b09bedf\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"834\" height=\"2000\" src=\"https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/solution-power-button-designing-and-implementing-a-UBO-id.webp\" class=\"attachment-full size-full wp-image-178565\" alt=\"\" srcset=\"https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/solution-power-button-designing-and-implementing-a-UBO-id.webp 834w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/solution-power-button-designing-and-implementing-a-UBO-id-108x260.webp 108w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/solution-power-button-designing-and-implementing-a-UBO-id-209x500.webp 209w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/solution-power-button-designing-and-implementing-a-UBO-id-768x1842.webp 768w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/solution-power-button-designing-and-implementing-a-UBO-id-641x1536.webp 641w\" sizes=\"(max-width: 834px) 100vw, 834px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-544f89b e-flex e-con-boxed e-con e-child\" data-id=\"544f89b\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-45d3a54 elementor-widget elementor-widget-text-editor\" data-id=\"45d3a54\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>Solution<\/h2>\n<p>After evaluating multiple solutions, this client chose our secure Know Your Customer (KYC) platform, an all-in-one, customized solution for a secure, streamlined process that ensures compliance while minimizing disruption to operations.<\/p>\n<p>We set up a dedicated multichannel communication plan and customer support team to identify and collect Ultimate Beneficial Owners supporting information. In support of the program, a tailored client-centric data and documentation collection portal was delivered in just six weeks.<\/p>\n<p>Activities undertaken included:<\/p>\n<ul>\n<li>Dedicated document collection portal to allow for data and supporting document collection<\/li>\n<li>Tailored client outreach via call and email to retrieve UBO information, with contact plans adjusted following the first cohort to increase the conversion rate based on the customer portfolio of the client<\/li>\n<li>On-call analysis of client behavior\u202fto detect red flags as part of complementing the screening process<\/li>\n<li>Analyzed and authenticated returned documentation in line with client policy<\/li>\n<li>Implemented a leading politically exposed person (PEP) and sanction screening solution for screening of UBO information<\/li>\n<li>Completed PEP and sanction screening and Level 2 alert investigations<\/li>\n<li>Developed an escalation and exceptions process for suspicious activity and non-compliant accounts<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-dd6a8c3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"dd6a8c3\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-bce02d1\" data-id=\"bce02d1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1773eee elementor-widget elementor-widget-image\" data-id=\"1773eee\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"500\" height=\"360\" src=\"https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/testimonial-case-study-designing-and-implementing-a-UBO-id.webp\" class=\"attachment-full size-full wp-image-178616\" alt=\"\" srcset=\"https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/testimonial-case-study-designing-and-implementing-a-UBO-id.webp 500w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/testimonial-case-study-designing-and-implementing-a-UBO-id-195x140.webp 195w\" sizes=\"(max-width: 500px) 100vw, 500px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-e7b5d69\" data-id=\"e7b5d69\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a1e28ea elementor-widget elementor-widget-text-editor\" data-id=\"a1e28ea\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4>&#8220;To enhance UBO identification and help streamline communication with 5,000 clients, with 600 screening alerts, ensuring compliance while minimizing disruption was key.&#8221;<\/h4>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-2590484 e-flex e-con-boxed e-con e-parent\" data-id=\"2590484\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-daf1b73 e-con-full e-flex e-con e-child\" data-id=\"daf1b73\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-781c050 elementor-widget elementor-widget-text-editor\" data-id=\"781c050\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>Outcomes<\/h2><p>We helped the client update and de-risk Ultimate Beneficiary Owners across the global corporate population:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70776ba elementor-position-left elementor-vertical-align-middle elementor-widget elementor-widget-image-box\" data-id=\"70776ba\" data-element_type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"834\" height=\"834\" src=\"https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/website-icon-designing-and-implementing-a-UBO-id_5000-customers-.png\" class=\"attachment-full size-full wp-image-178684\" alt=\"\" srcset=\"https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/website-icon-designing-and-implementing-a-UBO-id_5000-customers-.png 834w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/website-icon-designing-and-implementing-a-UBO-id_5000-customers--195x195.png 195w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/website-icon-designing-and-implementing-a-UBO-id_5000-customers--500x500.png 500w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/website-icon-designing-and-implementing-a-UBO-id_5000-customers--150x150.png 150w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/website-icon-designing-and-implementing-a-UBO-id_5000-customers--768x768.png 768w\" sizes=\"(max-width: 834px) 100vw, 834px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\"><strong>5,000<\/strong> customers contacted to identify UBO <\/h3><p class=\"elementor-image-box-description\"> <\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f6d6a6 elementor-position-left elementor-vertical-align-middle elementor-widget elementor-widget-image-box\" data-id=\"3f6d6a6\" data-element_type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"834\" height=\"834\" src=\"https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/website-icon-designing-and-implementing-a-UBO-id_600-screening-alerts-.png\" class=\"attachment-full size-full wp-image-178718\" alt=\"\" srcset=\"https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/website-icon-designing-and-implementing-a-UBO-id_600-screening-alerts-.png 834w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/website-icon-designing-and-implementing-a-UBO-id_600-screening-alerts--195x195.png 195w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/website-icon-designing-and-implementing-a-UBO-id_600-screening-alerts--500x500.png 500w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/website-icon-designing-and-implementing-a-UBO-id_600-screening-alerts--150x150.png 150w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/website-icon-designing-and-implementing-a-UBO-id_600-screening-alerts--768x768.png 768w\" sizes=\"(max-width: 834px) 100vw, 834px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\"><strong>600<\/strong> screening alerts investigated <\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ff71116 elementor-position-left elementor-vertical-align-middle elementor-widget elementor-widget-image-box\" data-id=\"ff71116\" data-element_type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"834\" height=\"834\" src=\"https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/website-icon-designing-and-implementing-a-UBO-id_-6-months-to-completion-.png\" class=\"attachment-full size-full wp-image-178752\" alt=\"\" srcset=\"https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/website-icon-designing-and-implementing-a-UBO-id_-6-months-to-completion-.png 834w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/website-icon-designing-and-implementing-a-UBO-id_-6-months-to-completion--195x195.png 195w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/website-icon-designing-and-implementing-a-UBO-id_-6-months-to-completion--500x500.png 500w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/website-icon-designing-and-implementing-a-UBO-id_-6-months-to-completion--150x150.png 150w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/website-icon-designing-and-implementing-a-UBO-id_-6-months-to-completion--768x768.png 768w\" sizes=\"(max-width: 834px) 100vw, 834px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\"><strong>&lt;6<\/strong> months to completion (exceeding client objectives) <\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4a44c11 e-con-full e-flex e-con e-child\" data-id=\"4a44c11\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dd5b40d elementor-widget elementor-widget-image\" data-id=\"dd5b40d\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/10\/outcomes-case-study-designing-and-implementing-a-UBO-id.webp\" title=\"outcomes-case-study-designing-and-implementing-a-UBO-id.webp\" alt=\"outcomes-case-study-designing-and-implementing-a-UBO-id.webp\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b49ac90 e-flex e-con-boxed e-con e-parent\" data-id=\"b49ac90\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6cb82cd e-con-full e-flex e-con e-child\" data-id=\"6cb82cd\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dacf9a0 elementor-widget elementor-widget-text-editor\" data-id=\"dacf9a0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>Related Services and Solutions<\/h2>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fe56869 elementor-widget elementor-widget-jet-button\" data-id=\"fe56869\" data-element_type=\"widget\" data-widget_type=\"jet-button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-jet-button jet-elements\"><div class=\"jet-button__container\">\n\t<a class=\"jet-button__instance jet-button__instance--icon-right hover-effect-0\" href=\"\/services-solutions\/financial-crimes-compliance\/\">\n\t\t<div class=\"jet-button__plane jet-button__plane-normal\"><\/div>\n\t\t<div class=\"jet-button__plane jet-button__plane-hover\"><\/div>\n\t\t<div class=\"jet-button__state jet-button__state-normal\">\n\t\t\t<span class=\"jet-button__icon jet-elements-icon\"><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-circle-right\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8c137 0 248 111 248 248S393 504 256 504 8 393 8 256 119 8 256 8zm113.9 231L234.4 103.5c-9.4-9.4-24.6-9.4-33.9 0l-17 17c-9.4 9.4-9.4 24.6 0 33.9L285.1 256 183.5 357.6c-9.4 9.4-9.4 24.6 0 33.9l17 17c9.4 9.4 24.6 9.4 33.9 0L369.9 273c9.4-9.4 9.4-24.6 0-34z\"><\/path><\/svg><\/span><span class=\"jet-button__label\">Financial Crime & Compliance <\/span>\t\t<\/div>\n\t\t<div class=\"jet-button__state jet-button__state-hover\">\n\t\t\t<span class=\"jet-button__icon jet-elements-icon\"><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-circle-right\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8c137 0 248 111 248 248S393 504 256 504 8 393 8 256 119 8 256 8zm113.9 231L234.4 103.5c-9.4-9.4-24.6-9.4-33.9 0l-17 17c-9.4 9.4-9.4 24.6 0 33.9L285.1 256 183.5 357.6c-9.4 9.4-9.4 24.6 0 33.9l17 17c9.4 9.4 24.6 9.4 33.9 0L369.9 273c9.4-9.4 9.4-24.6 0-34z\"><\/path><\/svg><\/span><span class=\"jet-button__label\">Financial Crime & Compliance <\/span>\t\t<\/div>\n\t<\/a>\n<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a0fd9f0 elementor-widget elementor-widget-jet-button\" data-id=\"a0fd9f0\" data-element_type=\"widget\" data-widget_type=\"jet-button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-jet-button jet-elements\"><div class=\"jet-button__container\">\n\t<a class=\"jet-button__instance jet-button__instance--icon-right hover-effect-0\" href=\"\/services-solutions\/experience-design\/\">\n\t\t<div class=\"jet-button__plane jet-button__plane-normal\"><\/div>\n\t\t<div class=\"jet-button__plane jet-button__plane-hover\"><\/div>\n\t\t<div class=\"jet-button__state jet-button__state-normal\">\n\t\t\t<span class=\"jet-button__icon jet-elements-icon\"><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-circle-right\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8c137 0 248 111 248 248S393 504 256 504 8 393 8 256 119 8 256 8zm113.9 231L234.4 103.5c-9.4-9.4-24.6-9.4-33.9 0l-17 17c-9.4 9.4-9.4 24.6 0 33.9L285.1 256 183.5 357.6c-9.4 9.4-9.4 24.6 0 33.9l17 17c9.4 9.4 24.6 9.4 33.9 0L369.9 273c9.4-9.4 9.4-24.6 0-34z\"><\/path><\/svg><\/span><span class=\"jet-button__label\">Experience Design <\/span>\t\t<\/div>\n\t\t<div class=\"jet-button__state jet-button__state-hover\">\n\t\t\t<span class=\"jet-button__icon jet-elements-icon\"><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-circle-right\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8c137 0 248 111 248 248S393 504 256 504 8 393 8 256 119 8 256 8zm113.9 231L234.4 103.5c-9.4-9.4-24.6-9.4-33.9 0l-17 17c-9.4 9.4-9.4 24.6 0 33.9L285.1 256 183.5 357.6c-9.4 9.4-9.4 24.6 0 33.9l17 17c9.4 9.4 24.6 9.4 33.9 0L369.9 273c9.4-9.4 9.4-24.6 0-34z\"><\/path><\/svg><\/span><span class=\"jet-button__label\">Experience Design <\/span>\t\t<\/div>\n\t<\/a>\n<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2bd906e elementor-widget elementor-widget-jet-button\" data-id=\"2bd906e\" data-element_type=\"widget\" data-widget_type=\"jet-button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-jet-button jet-elements\"><div class=\"jet-button__container\">\n\t<a class=\"jet-button__instance jet-button__instance--icon-right hover-effect-0\" href=\"\/services-solutions\/strategy-design\/\">\n\t\t<div class=\"jet-button__plane jet-button__plane-normal\"><\/div>\n\t\t<div class=\"jet-button__plane jet-button__plane-hover\"><\/div>\n\t\t<div class=\"jet-button__state jet-button__state-normal\">\n\t\t\t<span class=\"jet-button__icon jet-elements-icon\"><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-circle-right\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8c137 0 248 111 248 248S393 504 256 504 8 393 8 256 119 8 256 8zm113.9 231L234.4 103.5c-9.4-9.4-24.6-9.4-33.9 0l-17 17c-9.4 9.4-9.4 24.6 0 33.9L285.1 256 183.5 357.6c-9.4 9.4-9.4 24.6 0 33.9l17 17c9.4 9.4 24.6 9.4 33.9 0L369.9 273c9.4-9.4 9.4-24.6 0-34z\"><\/path><\/svg><\/span><span class=\"jet-button__label\">Strategy & Design<\/span>\t\t<\/div>\n\t\t<div class=\"jet-button__state jet-button__state-hover\">\n\t\t\t<span class=\"jet-button__icon jet-elements-icon\"><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-circle-right\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8c137 0 248 111 248 248S393 504 256 504 8 393 8 256 119 8 256 8zm113.9 231L234.4 103.5c-9.4-9.4-24.6-9.4-33.9 0l-17 17c-9.4 9.4-9.4 24.6 0 33.9L285.1 256 183.5 357.6c-9.4 9.4-9.4 24.6 0 33.9l17 17c9.4 9.4 24.6 9.4 33.9 0L369.9 273c9.4-9.4 9.4-24.6 0-34z\"><\/path><\/svg><\/span><span class=\"jet-button__label\">Strategy & Design<\/span>\t\t<\/div>\n\t<\/a>\n<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9c45590 e-flex e-con-boxed e-con e-parent\" data-id=\"9c45590\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ebaad7b e-con-full elementor-hidden-mobile e-flex e-con e-child\" data-id=\"ebaad7b\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-779fce0 elementor-widget elementor-widget-image\" data-id=\"779fce0\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1200\" height=\"1600\" src=\"https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/05\/contact-us.webp\" class=\"attachment-full size-full wp-image-111520\" alt=\"Contact Concentrix\" srcset=\"https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/05\/contact-us.webp 1200w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/05\/contact-us-195x260.webp 195w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/05\/contact-us-375x500.webp 375w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/05\/contact-us-768x1024.webp 768w, https:\/\/www.concentrix.com\/wp-content\/uploads\/2024\/05\/contact-us-1152x1536.webp 1152w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7a6c55c e-con-full e-flex e-con e-child\" data-id=\"7a6c55c\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-244e645 elementor-widget elementor-widget-text-editor\" data-id=\"244e645\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>Let&#8217;s Connect<\/h2><p>Click <a href=\"https:\/\/jobs.concentrix.com\/\" target=\"_blank\" rel=\"noopener\">here<\/a> if you&#8217;re looking for a Concentrix career opportunity.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>See how a global insurance leader enhanced its UBO identification process through a streamlined communication plan and secure KYC platform.<\/p>\n","protected":false},"author":36,"featured_media":178378,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":true,"footnotes":""},"categories":[514,548,1111],"tags":[183,1180,4254],"class_list":["post-178377","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-banking","category-case-studies","category-experience-design","tag-case-study","tag-banking-financial-services","tag-bfsi-featured"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.6 (Yoast SEO v26.6) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Implementing an Ultimate Beneficial Owners Program\u202f- Concentrix<\/title>\n<meta name=\"description\" content=\"Discover how an insurance leader enhanced its Ultimate Beneficial Owners (UBO) identification process to contact 5,000 clients in 6 months.\" \/>\n<meta name=\"robots\" content=\"index, follow, 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