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
Wszystko, czego potrzebujesz
Zaawansowane funkcje zaprojektowane z myślą o wydajności i zgodności klasy korporacyjnej
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.
Przypadki użycia
Zobacz, jak firmy wykorzystują UBO Identification w produkcji
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.
Build a Complete Workflow
Combine UBO Identification with complementary modules to improve conversion, trust, and automation.
Sanctions Screening
Real-time screening against comprehensive global sanctions, watchlists, and enforcement databases.
Adverse Media Monitoring
AI-powered screening of negative news and media coverage across 100,000+ global sources in 65+ languages.
Corporate Monitoring
Automated ongoing monitoring of business entities for corporate changes, ownership shifts, and emerging risk indicators.
Frequently Asked Questions
Answers to the most common implementation and compliance questions about UBO Identification.
How quickly can we integrate UBO Identification?
Most teams launch UBO Identification in days, not months, using our hosted flows or API-first integration.
Which compliance requirements does UBO Identification support?
UBO Identification is designed for regulated Compliance & AML use cases with full auditability and EU data protection standards.
How does UBO Identification help reduce fraud risk?
UBO Identification combines multiple verification signals, risk controls, and evidence logs to stop abuse while keeping conversion high.
Can UBO Identification scale for enterprise volumes?
UBO Identification is built for high-throughput workloads with resilient infrastructure, SLA-backed uptime, and flexible deployment options.
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