Trusted, Clean and Accurate

UBO Database.

  • 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.
UBO-outcomes
Elipse-Blue

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
b2b-database-example
  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 
b2b-database-use-case
CTA_bg_white2

Newest blogs.

View all read-more-arrow
what-is-location-intelligence-a-complete-guide
What Is Location Intelligence? A Complete Guide
Introduction: Why Location Data Has Become Critical The global market for location analytics is projected to exceed 30 billion dollars in 2025, expanding at...
read-more-arrow
Best-B2B-Data-Providers-Japan-2025
Best B2B Data Providers in Japan (2025)
Executive Summary Japan’s highly digitized, quality-focused business environment makes accurate B2B data critical for market entry, sales intelligence, and...
read-more-arrow
what-is-database-as-a-service-dbaas-vs-daas
What Is Database as a Service (DBaaS)? And How It Differs from Data as a Service (DaaS)
In a data-driven economy, businesses increasingly rely on digital infrastructure that can scale, adapt, and deliver insights efficiently. Among the many...
read-more-arrow