kompany's latest innovative solution makes understanding the shareholder structure of legal entities an easy task. Drill down multiple layers of ownership and across international borders to find the answers you need, with documentary evidence you can trust. Request your demo today to get started.
It’s always been crucial to understand exactly who you’re doing business with, but understanding the Ultimate Beneficial Owners (UBO) of the legal entities you are involved with has never been a simple task. In fact, it can take months to discover just one corporate client’s Ultimate Beneficial Owner and the documentary evidence of such discovery has a short shelf life.
With UBO discovery, the discovery period is shortened from months to minutes, freeing up resources for risk evaluations of customers, and resulting in significant economic efficiencies for your organisation.
Searches can be seamlessly conducted across borders, pulling data and building complex ownership structures regardless of jurisdiction.
With the expertly designed interface at your disposal, the complex structural information of an organisation becomes easy to untangle and understand.
While building ownership structures you also have the option to simultaneously retrieve relevant primary source documents.
Download detailed summaries of a company's shareholder structure with additional data including register number, address and more.
With AMLD6 now in effect, obliged entities must cross-check the information of a new customer as provided on a company register extract against the information of the same customer as provided by the respective beneficial ownership register, we make this easy with our unique connections to registers around the world.
According to US OFAC Sanctions rules, affected entities are required to identify at least 50% owners of legal entities in order to detect possible links to sanctioned natural persons. In many circumstances the office can require more thorough investigations of significant ownership interest, which UBO discovery can seamlessly enable you to do.
Are you delivering goods to a business partner where a sanctioned person may have a vetted interest? A cross-border ownership check is essential to protect your business. UBO discovery facilitates your fast and efficient counter-party due diligence, empowering your compliance teams to properly assess and mitigate risk.
As a law firm, while checking for conflicts of interest, it is essential to investigate if the opposing party is owned by the same person(s) as the party you are representing.
It is also essential for a law firm to identify conflicts of interest as it would be ill-advised to sue a shareholder company within the ownership tree of your own client. UBO discovery can empower your firm to complete these checks quickly and efficiently.
Since 2012, kompany has been the international leader in global business verification, providing advanced solutions to financial institutions and corporations around the world for all their Business KYC (KYB) needs. Over 50,000 customers across more than 100 countries trust our platform to meet their regulatory requirements with ease, efficiency and unparalleled integrity.
Our global registry network provides access to business data on more than 110 million companies across 200 countries and jurisdictions around the world.
The data sourced from our registry network is delivered in real-time directly from its primary source, ensuring the highest veracity possible.
From document translation services to cloud-based collaborative KYC platforms, we are proud to offer a wide range of solutions for every need.