Searching for the entity: Within the Kyckr Portal, simply search for a company and navigate to the company profile page. Click here for instructions on how to complete this step.
For users with access to UBO Verify, a tab - titled Structure, is shown at the top of the company profile page. This is shown for jurisdictions where UBO Verify is offered. You can find the available jurisdictions: Here
A number of settings are available for the user to set:
Max Credit Cost: Here you can Set your spending limit. Generally, you will require between 9 and 15 credits to unwrap a 3-level company structure. You can find an article about controlling your UBO charges: Here.
Max layers: This is where the limit to the number of layers that are displayed in the UBO structure is set.
Unwrap: Clicking on the Unwrap button, unwraps the company structure and builds the UBO structure, using the set parameters (as listed above). The unwrap will take between 10-20 seconds for simple to moderate-sized structures, for larger, more complex structures this time may vary.
Visualisation: When completed, users will see an ownership tree visualisation which shows a clear representation of the ownership structure.
Beneficial Owners: If identified, the ultimate beneficial owners are highlighted and their ownership percentages are shown.
Detailed Information: The report includes a visual representation of the ownership structure, as well as tabular information about the beneficial owners (if available). It also provides reasons for non-continuation if Kyckr cannot resolve the beneficial ownership. Finally, all the enhanced profile reports are included in the appendix.
Order history: Once an unwrap procedure is completed, a detailed UBO report is available to download from the order history page. To learn more about the order history page, click: Here.