Uncover the ownership structures of legal entities from around the world with one simple tool. Powered by artificial intelligence, UBO discovery offers users a new standard of search and discovery experience that includes:
UBO discovery® displays connections between companies, officers and shareholders, within and across jurisdictions, helping you to comply with enhanced shareholder identification regulations. We use AI and machine learning technology to ensure the product is always evolving to serve you better.
- Cross-border shareholder discovery
- Compliance enabled by primary source data from government registers
- Fully automatic and manual discovery modes (for your EDD needs)
- Intuitive filters that enable tailored views (e.g. by ownership percentage)
- Ownership tree reports that are easily exportable
- Automated retrieval of original company filings and documentary evidence
- Two ways to access: via API or KYC workspace
The ownership structures reported by UBO discovery are based on and backed by our global network of primary source data and documents to ensure seamless compliance with the latest AML regulations.