RBO Legitimate Interest – Full lifecycle support for legitimate interest users:

  • Account creation
  • Form submission
  • Access approval
  • Ordering reports
  • Renewals and appeals

RBO Customer Portal Improvements
1. Designated person – maintenance of account and sub-user accounts: To allow a designated person to update certain sub-user accounts and maintain them. To have the ability to maintain some of the details for their own admin DP account.

2. RBO restricted report: Allows an individual or organisation account holder to view and download a report containing both the Beneficial Owner details submitted to the RBO, as well as a current snapshot of all existing Beneficial Owners (with restricted details). This will allow users to review and retain up-to-date records of the entity’s beneficial ownership information.

3. DN2 Form: Discrepancy Notice: Allows a designated person to file a DN2 Discrepancy Notice Tier 2 report online. This function will provide an efficient service without relying on manual or paper-based processes.

4. Free account for Government users: Allows government users to download Beneficial Owner reports from the RBO Portal free of charge.