EU Sanctions DD
WHO - Counterparty & Ownership
6 controls in this category. Click any control to see implementation guidance, evidence requirements, and common audit failures.
WHO.3 critical
Suspicious Ownership Restructuring Detection
WHO - Counterparty & Ownership
WHO.5 medium
Counterparty Existence Verification
WHO - Counterparty & Ownership
WHO.4 high
Shell Company and Complex Structure Assessment
WHO - Counterparty & Ownership
WHO.2 critical
Ultimate Beneficial Ownership (UBO) Identification
WHO - Counterparty & Ownership
WHO.1 critical
Counterparty Screening Against EU Consolidated List
WHO - Counterparty & Ownership
WHO.6 critical
State-Owned Enterprise (SOE) Exposure Analysis
WHO - Counterparty & Ownership
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