As AML and KYC demands continue to grow, so does the need for Ultimate Beneficial Ownership (UBO) data you can trust.
D&B Beneficial Ownership data provides a ‘living’ single source of UBO truth. It combines UBO data from company registers around the world with shareholder and corporate ownership data from the world’s most comprehensive and trusted source of commercial data.
D&B Beneficial Ownership provides a foundation to increase AML effectiveness, accelerate KYC onboarding, and achieve always-on sanction screening.
Mitigate Risk
Know your customers & suppliers – gain a more complete view of potential risks and bad actors that may not be visible through surface level data.
Accelerate Due Diligence
Make more informed compliance decisions backed by verified entity and UBO data.
Reduce Operational Costs
Reduce duplicate screenings and hours spent conducting due diligence using AIdriven workflows based on your organization’s policies.
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