D&B Ultimate Beneficial Ownership (UBO) delivers comprehensive insights on your third parties’ and customers’ beneficial owners and ownership structures from the world’s most comprehensive and trusted source of commercial data.
Regulatory developments such as the Corporate Transparency Act (CTA) and revised AMLA are intensifying beneficial ownership reporting requirements. It’s vital to have a single, trusted source of your business partners’ UBO to cost-effectively conduct proper due diligence, contain damaging risks, and comply with reporting directives.
D&B Beneficial Ownership provides your team access to the most comprehensive source of UBO data. This enhanced visibility helps you easily understand:
UBO data is visually organized to let you quickly and easily connect the dots between different roles and complex business structures – allowing you to make faster, better-informed decisions to accelerate your due diligence and cut down on duplicate screenings.
Dun & Bradstreet offers the most comprehensive beneficial ownership dat a coverage available, drawing from hundreds of millions of public and private entities from across the globe covered in the Dun & Bradstreet Data Cloud.
This data is updated daily and is sourced from registries worldwide through our analytics, including legal forms, SIC codes, business activity, beneficial ownership calculations, and country codes to support risk-based due diligence decisioning.
Operational Efficiency
Reduce Costs
Dun & Bradstreet’s UBO data is made available through solutions like D&B Risk Analytics and Supplier intelligence, or can be delivered into any existing system your team uses through an API or Batch integration.