Your complete UBO register 

Identify international UBOs with a real-time,
 integrated AML/CTF compliance solution. 

UBO, 360 

Identifying Ultimate Beneficiary Owners (UBOs) is non-negotiable for your due diligence and AML/CTF compliance. It’s also essential for enhancing risk mitigation and building ethical practices and processes. In today’s complex, fast-moving business and financial sectors, this means firms must have a comprehensive, advanced approach to UBO identification, investigation, and screening.  

Our solution:

  • Simplifies and streamlines UBO identification and verification, essential for Know Your Customer (KYC) and Know Your Business (KYB) protocols 
  • Helps ensure compliance with regulatory frameworks, including EU, UN, OFAC, and HM Treasury sanctions lists, and AML directives
  • Directly counteracts AML risks via UBO checks using our extensive database spanning over 200 countries, saving you time while securing your operations 

  • Instantly screens global PEP and sanctions lists, leveraging our real-time database to protect against financial crimes and enhance due diligence  

 

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Quickly identify UBOs and wider business risks  

Truly know who’s behind your portfolio businesses  

Knowing and identifying the individuals behind businesses in your global portfolio of companies takes considerable effort, time and costs. Keeping up-to-date with your companies and maintaining AML/CTF compliance, even more so.  

Our time, effort and cost-saving solution:

  • Continuously monitors UBOs to keep you informed of any changes that could impact your risk profile 

  • Easily integrates into your existing systems, for a unified compliance strategy 
    • Scans global news and adverse media, ensuring you’re informed of your portfolio companies’ reputation risk

    • Promotes transparency in corporate governance, meeting investor and consumer expectations for ethical business operation 
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