A number of features are included in UBO Verify within the Kyckr Portal:
- High-level information on the root company.
- UBO Verify PDF report including summary, static ownership tree visual and all enhanced profile reports.
- Summary of transaction input parameters & timestamp.
- A list of calculated UBOs.(where the threshold parameter is met)
- List of company representatives for each entity in the structure. (including director, secretary, etc.)
- Links to Enhanced profile data of each entity in the ownership structure.
- Dynamic visual tree where users can manipulate and analyse underlying data.