Ultimate Beneficial Owner (UBO) Data

Ultimate Beneficial Ownership (UBO) data refers to the structured identification and analysis of individuals who ultimately own, control, or benefit from a legal entity, whether through direct or indirect ownership. This data is essential in uncovering complex corporate structures, identifying hidden relationships, and tracing control across international entities. UBO data plays a critical role in a wide range of use cases, including regulatory compliance (such as AML, KYC, and CDD), financial due diligence, sanctions screening, fraud investigations, and corporate governance. By providing clarity into who is truly behind a business, UBO data empowers organizations to assess risk, meet global transparency standards, and make informed decisions where accountability and ownership matter most.