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Identify the ultimate owners of your customers or suppliers and connect the dots between entities and people with powerful UBO data
Gain deep insight into ownership and control
Having a clear picture of the beneficial owners and who ultimately own and exercise control over the entities you do business with can be difficult; but is essential to mitigate risks in term of AML/KYC/ABAC and other regulatory obligations. Global company structures are complex and there are often issues with data lineage, quality, and accuracy. Many countries have barriers in place to prevent the gathering of beneficial ownership data, and some don’t want to be identified.
Tapping into a single, trusted source of Ultimate Beneficial Ownership (UBO) data is key to cost-effectively conducting the necessary due diligence and truly understanding who you are doing business with.
D&B’s Control and Ownership delivers comprehensive insights by multisourcing from over 370 million global shareholder filings, over 380 million directors and principal filings, plus information from EU Beneficial Ownership registers & People with Significant Control, in more than 220 counties from the world’s most comprehensive and trusted source of commercial data.
Easily Interpret Complex Ownership structures with Powerful Data and Visualisations
D&B Ultimate Beneficial Ownership provides teams with enhanced visibility into:
- Beneficial owners and entities by name and percentage of ownership
- Country of ownership
- Type of ownership (Publicly Traded Org, Government Owned, Private Org, etc.)
- Voting vs Non Voting shares
- Ownership structure via interactive visualisation – quickly connect the dots between roles and structures and make quicker more informed decisions.
- Changes in ownership with timely alerts when UBOs are added, removed or updated
- A people-centric lens for efficient due diligence – identify individuals with multiple roles and ownerships within your third-party network
Data where and when you need it
D&B Control and Ownership data is available through our powerful solutions, D&B Onboard, and D&B Risk Analytics. Alternatively, you can get access to the same information via API or Batch integration, allowing you to bring or leading global data directly into your existing network.