DEMO ENVIRONMENT
Beneficial Ownership Registry
DA-013 · dataset · MuleGuard KYB
Corporate beneficial ownership structures with UBO identification and verification.
restricted
kyc
PII
active
Quality Score
84%
Sensitivity 8/10
Compliance Gaps Detected
PII asset without retention policy
PII asset without masking policy
Classification & PII
Classification
restricted
Sensitivity8/10
Contains PIIYes
PII types:
name
dob
address
passport
Data subjectsCustomer, UBO
Retention & Deletion
Retention1825 days
Deletion policy
archive
Retention policyNot linked
Masking policyNot linked
Last review—
Regulations
GDPR relevantNo
PDPA relevantNo
Applicable:
AMLA
FATF
EU