UBO Identification Easily unravel intricate corporate structures with The KYB Empowering you to connect the dots between entities & uncover ultimate beneficial owner. Request Demo 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. Compliance Assessment 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. Eliminate Risks 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. Guarantee adherence to KYB/AML regulations with our UBO identification leveraging registry-sourced global company data We work with clients across all scales and volumes. Contact Us