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Export where an entity is known as a UBO

Learn how to consult and export an overview where an entity is known as an UBO

For compliance purposes, you may need a complete list of all entities in which a specific person or entity is registered as a UBO. You can export this overview for any person or entity.

Please note that the overview only includes entities recorded in Corporify. UBO positions in entities that aren’t managed in Corporify won’t appear in the export.

Below you can find a step by step guide on how to export an overview where an entity is known as an UBO to Excel.

For detailed instructions, click 'Start tutorial' below.

 

Step-by-step:

  1. Go to the specific entity/UBO.
  2. Click on the tab 'Connections'.
  3. Select 'As an UBO'.
  4. Click on 'Export to Excel'.