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Corporate Compliance

Beneficial Ownership

Empower your organization with accurate global ownership and linkage data
Optimize your beneficial ownership compliance
Uncovering Ultimate Beneficial Ownership (UBO) can be challenging without consistent, fast, accurate, and global data. Beneficial Ownership delivers the linkage data needed for insights into corporate entities and individuals so you can build transparency and remain compliant.
Understand all connections based on the beneficial ownership threshold set by you, instantly
Modern APIs, Batch, and online options for seamless data access and integration
Visualization to display company hierarchy and complex beneficial ownership connections
Where is the money you’re spending really going?
Understanding who owns and controls the companies with whom you do business can be challenging. This video will reveal how data and analytics can help you identify business ownership and legal structures and overcome regulatory hurdles.

How It Works

Ultimate Beneficial Ownership is important to your business, both from a regulatory and reputational perspective. While compliance dictates the need to know UBOs, your business also illustrates good corporate governance when transparency is adopted. Dun & Bradstreet’s global database provides the deep UBO knowledge you need to make and share smart compliance decisions. With 110 million connections in the D&B database and more than 300 million businesses in 63 countries, your business will benefit from clear insight and risk intelligence on UBOs, delivered in a quick and seamless manner.
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