Save hours and costs by peeling back the layers of complex ownership structures.
Uncovering the details of every Ultimate Beneficial Owner (UBO) in a complex ownership structure can take KYC analysts up to 8 hours or more. Analysts often work on multiple cases simultaneously, causing significant delays for customers that can last for weeks. However, UBO Verify streamlines the UBO investigation process, reducing investigation time by several days and eliminating much of the manual work needed to obtain UBO information.
Best-in-class visualisation means less time spent decoding complex diagrams.
Our visualization is both powerful and user-friendly. It automatically identifies individuals who appear multiple times in a structure and includes helpful flags to indicate areas that require further investigation. Additionally, it features a key to aid in interpretation. Unlike other complex graph visualizations, our UBO Verify report is designed to be intuitive and does not require specialized training.
Verify registry filed UBO information with effective and authoritative data.
When UBO data is available at a registry, it is self-declared and often contains inaccuracies. Any regulated entity is required to report these inaccuracies to the regulator once they are discovered. The 5AMLD mandates regulated entities to confirm and verify UBO information with a dependable 3rd party source. UBO Verify offers a simple and affordable way to verify provided UBO information.