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  • hubspot
  • apple
  • yahoo
  • google
  • salesforce
  • tomtom
  • World_Bank

Trusted, Clean and Accurate

UBO Data.

  • Reveal True Ownership Uncover hidden UBOs, share structures, and control levels to assess risk with confidence.
  • Cover All Your Markets Broad jurisdictional reach across Europe and North America.
  • Stay Audit-Ready Every datapoint comes with provenance metadata you can show regulators.
  • Scale Without Limits Real-time API or bulk enrichment to fit your workflow.
  • See the Full Picture Link ownership data with 375M+ company records for complete entity networks.
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Intelligence Beyond Boundaries

Use Cases for UBO Data.

  1. Perform enhanced due diligence on corporate clients and partners
  2. Screen for UBOs in PEP & Sanctions databases
  3. Detect shell companies and obfuscated ownership chains
compliance-risk-UBO
  1. Meet KYC/AML regulatory obligations without manual checks
  2. Reduce onboarding time and operational cost
  3. Automate alerts on ownership changes or jurisdiction risk
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  1. Replace 'suspected UBOs' with verified ownership data to strengthen onboarding and reduce regulatory exposure
  2. Dynamically score customer risk with complete UBO insights—no blind spots, no assumptions 
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Industry leaders strengthen their operations with our business database
  • amplifon
  • msf
  • yext
  • nielsen
  • ipsos
  • uberall
  • london_SE
  • orange
Talk to our B2B data experts.
Tell us about your project and let us guide you through all the database and software solutions that best fit your use case.
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