UBO & Corporate Structure
Uncover complex UBO structures - automatically
Our AI agents navigate layered corporate ownership, identify beneficial owners, and resolve missing links in real time - giving you a complete UBO view without the usual back-and-forth.
Let AI do the heavy lifting - even in multi-layered structure
- Extracting shareholders from submitted ownership documents
- Cross-checking records against 250+ global company registers
- Detecting when deeper layers are required - and dynamically requesting the right documents
- Delivering an end-to-end view of the full ownership structure, verified and auditable
See UBO discovery in action
Built to give you confidence - without manual review
Seamless Integration
Easily drop into your existing KYB, AML, or onboarding stack — no rebuilds needed.
Global Entity Coverage
Connected to over 250 online registers - giving you richer, faster insights into your customers’ corporate structures.
Enterprise-Ready
SOC 2 certified, GDPR-compliant, and built for security-first institutions.
Built for Scale
Handles thousands of KYB cases at once — with accuracy and speed.
No More Back-and-Forth
Our AI agents handle data collection, clarifications, and document follow-ups - so your team doesn’t have to.
One Unified Platform
From onboarding to monitoring - all your compliance tools in one place, with a shared data layer and audit trail.
Ready to simplify complex UBO discovery — without slowing down onboarding?
Discover how our AI agents cut onboarding time, reduce manual work, and simplify compliance.