UBO Identification
Automated discovery and verification of Ultimate Beneficial Owners through multi-layered corporate structure analysis.
Uncover True Beneficial Ownership
UBO Identification automates the complex task of tracing corporate ownership structures to identify the natural persons who ultimately benefit from or control a business. By combining official registry data, UBO register access, and intelligent ownership chain analysis, Signteq delivers accurate UBO findings in seconds rather than hours.
- Automated multi-layer ownership tracing across complex corporate hierarchies
- Access to official UBO registers in EU member states and beyond
- Identification of all natural persons holding 25%+ ownership or significant control
- Detection of indirect control through voting rights, board positions, and nominee arrangements
- Interactive ownership structure visualisation for compliance review
Dak Kollu Li Għandek Bżonn
Karatteristiċi b'saħħithom iddisinjati għal prestazzjoni u konformità ta' livell korporattiv
Ownership Mapping
Trace complex ownership structures through multiple layers of corporate hierarchy across different jurisdictions. Automatically resolve cross-border ownership chains using data from 180+ country registers.
Multi-layer Analysis
Uncover hidden ownership layers including intermediate holding companies, trusts, and nominee arrangements. The analysis engine follows every branch of the ownership tree until natural persons are identified.
25% Threshold
Identify all natural persons holding 25% or more of the shares or voting rights, directly or indirectly. Configurable thresholds accommodate different jurisdictional requirements and internal policies.
Control Analysis
Detect control mechanisms beyond direct ownership including board positions, voting agreements, veto rights, and power of attorney. Captures beneficial ownership that shareholding alone would miss.
Registry Data
Access official UBO registers in EU member states and equivalent databases globally. Registry data is cross-referenced with commercial register filings for validation and completeness.
Visualization
Interactive ownership structure charts display the complete corporate hierarchy with ownership percentages at each level. Export visualisations for compliance files and regulatory submissions.
Każijiet ta' Użu
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KYB Onboarding for Regulated Entities
Identify and verify the ultimate beneficial owners of corporate customers during business onboarding to fulfil AML due diligence requirements.
Periodic KYB Reviews and Remediation
Refresh UBO information for existing corporate customers during periodic reviews to ensure your records remain accurate and compliant.
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Itlob Demo
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