High-Risk Ownership
High-Risk Ownership (HRO) includes sanctioned ownership, directorship, and other data for high-risk corporate networks globally and is relevant to complying with OFAC 50% Rule and similar regulations. In addition to sanctioned ownership, links to forced labor practices, evasion of export controls, and other risks are included.
- What is High-Risk Ownership Screening?
- How does Castellum.AI’s HRO Database Differ from Other Ultimate Beneficial Ownership (UBO) Solutions?
- Does HRO Screening Enable Compliance with OFAC 50 Percent Rule and Similar Regulations?
- What Risk Factors are Covered in High-Risk Ownership?
- What Risks are Covered by HRO Screening?
- Different Types of Ownership Risks
- How Many Countries are Covered in HRO Screening?
- How Often is the HRO Database Updated?