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Ultimate Beneficial Owner Checks
Transparency Beyond the Surface

Strengthen compliance by identifying the individuals behind corporate structures.
The ultimate beneficial owner (UBO) check identifies the UBOs of a company (individuals who own more than 25% of the shares).

Key Features

  • FATF-aligned definitions,
  • Multi-jurisdiction research,
  • Robust supporting identifiers

Purposes:

  • Ensure transparency in ownership structures, comply with AML/CTF requirements, and prevent hidden risks.

Turn Around Time (TAT):
2 business days

Geographical coverage: Selected jurisdictions
SOI Type: Companies

Get Started our UBO Identification

Click below to request a demo or contact us to learn how we can help with your identity verification and fraud prevention needs

Request a Demo

Initial assessment

Once we receive a request, our research team conducts a feasibility assessment to determine if we can provide the service based on the information supplied by the client. If the provided identifiers are incomplete or inconsistent, we inform the client.

Research

Once the client confirms the case, our research team identifies potential sources and consults them.

 

Production

The information gathered in the previous step is structured as per the request scope, and the report is content-reviewed and edited.

Delivery

The report is delivered to the client.

Key Advantages

  • Enhanced ownership transparency
  • Stronger regulatory compliance
  • Informed third-party risk decisions

Report

Checks return a “CLEAR” or “REVIEW” status based on whether the UBO has been identified or not. In both cases, the generated report has the following key features:
  • Standard Template:

    Reports follow a consistent and user-friendly structure to ensure clarity and comprehension.

  • Unique Features:

    Methodical categorization of findings, actionable insights, and a concise summary of results.

  • Personalization:

    The reports can be white-labeled or customized to match your organization’s branding and specific preferences.

  • Integration:

    Designed to align with your operational needs, the reports integrate seamlessly into existing workflows for improved efficiency and usability.

    Preview report visual available on request

    Global Coverage:

    Expanded Country Catalog

    We’re excited to announce the latest countries added to our UBO Identification. Need detailed information about specific countries?
    Contact us, and we’ll provide all the information you need on demand!

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