Ultimate Beneficial Ownership Data
See who actually controls a company, not just who's named on the contract. Business Radar traces ownership structures through layered holding companies and nominee arrangements to identify the individuals who ultimately own or control an entity.
Waarom ownership screening needs naar go deeper
Control often hides behind structure
Shell companies, nominee directors and multi-layer holding structures can obscure who really benefits from a business relationship. A name on a registry doesn't always tell you who's in charge.
Sanctioned individuals don't always appear directly
A person on a sanctions list can still control a company through ownership stakes held elsewhere in the structure. Screening the entity alone misses them.
Ownership changes over time
A beneficial owner identified at onboarding may no longer hold that position a year later. Static checks go stale the moment a structure changes.
Regulators expect you to show your work
EDD and AML frameworks increasingly require documented UBO checks, not just a good-faith effort. What you found, and how, needs to be traceable.
Hoe it works
Identify the entity
Add a company by name, corporate identifier or DUNS number.
Request UBO data
Submit a request to resolve the entity's ultimate beneficial owners. Because this traces real ownership structures rather than pulling from a static list, results typically take a few business days to arrive.
Receive the ownership chain
Once resolved, Business Radar delivers the full ownership structure: parent companies, subsidiaries, intermediate holding entities, and the individuals identified as ultimate beneficial owners including ownership percentages.
Screen owners alongside the entity
Beneficial owners can be added directly to your sanctions, PEP and adverse media screening, so control isn't a blind spot in your due diligence.
Monitor for change
Ownership structures are tracked over time, so a new beneficial owner or a shift in control triggers an alert rather than going unnoticed until the next manual review.
Gebouwd voor real ownership structures
Global ultimate ownership visibility
Once resolved, see beyond direct shareholders to the individuals or entities at the top of the ownership chain, even across international structures.
Screening that extends to ownership
Once identified, beneficial owners are added to your sanctions, PEP and adverse media screening rather than handled as a separate, manual step.
Traceable by design
Every ownership link is documented and sourced, so findings hold up when a regulator or auditor asks how you got there.
Toegang via platform of API
Screen en beoordeel in het platform, of integreer via de API met webhooks voor realtime meldingen wanneer controles zijn afgerond of nieuwe resultaten binnenkomen, een endpoint voor bedrijfsmatching en een Python SDK.
Screening mogelijkheden voor UBO information
Bedrijven en personen screenen
Voer controles uit op zowel bedrijven als individuele personen op sanctielijsten, PEP-gegevens en handhavingsdossiers, aangevuld met bronnen zoals de Offshore Leaks-database, rechtszaken en adverse media.
Kijk verder dan één bedrijf
Screening sluit aan op bredere bedrijfsnetwerken, zodat dochterondernemingen, moedermaatschappijen en uiteindelijk eigenaren worden meegenomen en niet alleen de naam die u invoert. Screen volledige portefeuilles met een paar klikken.
Nauwkeurig, geverifieerd en toegelicht
Matches worden gevalideerd en verrijkt met entiteitsgegevens. Door AI beoordeelde false positives bevatten zichtbare onderbouwing en kunnen worden overruled, waarbij elke beslissing wordt vastgelegd in het auditspoor.
Learn meer about Business Radar's Ongunstig Media en Due Diligence Screening
Feiten
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90%
Meer dan 90 procent van onze gebruikers met continue monitoring meldt dat Business Radar in de afgelopen 12 maanden signalen met een hoog risico heeft gevonden die anders onopgemerkt waren gebleven.
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32%
Auditors die Business Radar gebruiken, melden gemiddeld 32 procent meer efficiëntie tijdens periodieke beoordelingen en screenings dan met traditionele software.
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