Accelerate UBO verification & simplify ownership visualizations for effortless regulatory adherence
Unveil Ownership Percentage
Discover the true ownership of each business official in the firm, helping you evaluate the ones with higher control in the organization with direct or indirect involvement.
Identify Business Connections
Analyze shareholders and ultimate beneficial owners influence in companies by examining complex relationships across multiple node levels.
Source Of Fund Analysis
Trace and identify the sources behind each funding by analyzing the legitimacy of funding, the entities behind them, and the compliance standards they follow.
Sanctions And Watchlist Screening
Ensure compliance with KYB/AML regulatory standards and screen UBOs against sanctions, watchlists, or adverse media lists bringing reputational impact to your business.
Visualization Of Ownership Structure
Get complete visualization of data, allowing you to quickly analyze the key factors of business owners within a complex business structure.
Gain access to the most comprehensive source of UBO data with The KYB UBO Identification service
Verifying UBOs presents challenges due to complex corporate structures and obscured ownership information, requiring reliable data sources for accurate identification.
The KYB's proprietary registry network, providing real-time extraction of shareholder information from corporate registries, ensures accurate, up-to-date, and legally authoritative results with every search.Request Demo
How it works
Input Company Details
Enter relevant company information to initiate the Ultimate Beneficial Owners (UBO) identification process.
Retrieve UBO Information
Get Ultimate Beneficial Ownership details from official registries and trusted data sources.
Display UBO Structure
Analyze a clear and comprehensive view of the Ultimate Beneficial Ownership structure.
Screen UBOs against sanctions, PEP, and adverse media lists to flag any risk factors.
The benefits of UBO identification solution
Identify Owners On the Go
Eliminate the need for extensive manual checking and verify the source in no time with the best-in-class UBO identification solution.
Significant Cost Savings
Get the complete picture of business owners with the cost-effective UBO verification solution, minimizing costs and complexities.
Ensure Regulatory Compliance
Stay compliant with global KYB and AML regulations with our UBO identification solution with official registry data of beneficial owners.
Gain complete risk scoring across customers and suppliers, uncovering the hidden factors while identifying potential bad actors.
Increase Due Diligence
Boost security with a comprehensive UBO identification solution that strengthens due diligence within the business operations, empowering well-informed decisions.