Kyckr's UBO verification algorithm automates the cross-border unwrapping of company ownership structures and automatically calculates ultimate beneficial ownership according to a user-defined threshold. Users are charged an unwrap fee of 2 credits per entity unwrapped, along with the associated charge of Enhanced Profile data for each entity.
For example, unwrapping the full structure of a UK-registered company with one parent company and two beneficial ownership layers results in a charge of 9 credits, comprised of three unwrap charges of two credits each and three enhanced profiles of one credit each.
Users can define a maximum credit charge before requesting a UBO report.
Click here for information on controlling UBO charges.