Find the true owners with Lasso X
Lasso X is the solution for smaller law firms that need to use company and ownership structure information to be AML-compliant, but are not ready for one of the bigger solutions such as Penneo.
When you create a new client in Abakion Legal, you get company information from the Central Business Register, and you get the complete company ownership structure from Lasso X
Lasso X provides a good overview of clients’ involvement in companies, including networks, financial circumstances and history. You will thus know a company’s true owners and be able to see the complete ownership hierarchy behind it.