Ultimate Beneficial Ownership (UBO) Screening
Screen global ownership records to comply with KYB requirements and identify sanctions risk, links to forced labor and exposure to high-risk counterparties.
Global UBO Search
Untangle complex ownership networks with a single search
Consolidated UBO screening identifies sanctioned ownership, forced labor, export control and other network risks across individuals, entities, vessels, aircraft and more.
-
Consolidated list of entities owned by sanctioned parties. Comply with OFAC 50% rule requirements and similar global regulations with granular, share-based lists that cover ownership from 50% down to 10%, allowing for organizations to have risk appropriate and detailed coverage
-
Screen suppliers, vendors, vessels, shipments, counterparties and more for involvement involvement in forced labor, ties to sanctioned parties and links to global export control restrictions.
-
Screen parties that trade with sanctioned and other high-risk parties or blocked jurisdictions to uncover hidden supply chain risks.
-
Check beneficial ownership alongside sanctions, PEPs, adverse media and other financial crime risk data categories within a unified compliance screening system.
-
Adjust beneficial ownership screening parameters across 80+ risk ownership-related risk factors, geographic locations and more to tune screening in line with your organizational risk profile.
Ready to upgrade your screening?
Integrate your new screening system in days, not weeks, with a live-data trial
Global UBO Screening Requirements
Companies majority owned by sanctioned parties are subject to 50% Rule regulations in the United States, with the EU and UK implementing similar restrictions.
Separate ownership requirements like the Corporate Transparency Act (CTA) in the US and similar laws elsewhere implement Financial Action Task Force (FATF) recommendations on beneficial ownership disclosures.
Not quite finished with your research?
We get it. There’s a lot to consider.
So, we wrote this guide to show your team everything you’ll need to cover during the buying process. Learn to select the right screening system to reduce false positives and meet your CFT/AML compliance needs.
no download required.
