Corporate Compliance

super ball lotto results:D&B Beneficial Ownership

Find the ultimate owners of your customers or business partners and connect the dots between entities and people with UBO tools

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D&B Beneficial Ownership Insights for Accelerated Due Diligence

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.

Mitigate Risk
Know your customers and suppliers – gain a more complete view of potential risks and bad actors that may not be visible with surface-level data
Accelerate Due Diligence
Make better-informed compliance decisions backed by verified entity and UBO data
Lower Operational Costs
Reduce duplicate screenings and hours spent conducting due diligence with AI-driven workflows based on your organization’s policies
Easily Interpret Complex Ownership Structures with Visualizations

D&B Beneficial Ownership provides your team access to the most comprehensive source of UBO data. This enhanced visibility helps you easily understand:

  • Beneficial owners and entities by name and percentage of ownership
  • Ownership structure via interactive visualization
  • Country of ownership
  • Type of ownership (publicly-traded, government-owned, private, etc.)

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.

Unlock Visibility Below the Surface with Global Coverage

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.

Increase Operational Efficiency and Reduce Costs

Operational Efficiency

  • Continuously updated UBO data at your fingertips eliminates the need for labor-intensive manual research and analysis to identify beneficial owners.
  • Modern interactive visualizations transform complex ownership structures for easy interpretation and insights, saving you time spent manually connecting the dots.
  • API integration allows you to bring D&B Beneficial Ownership data into your existing system — eliminating time needed to introduce a new solution.

Reduce Costs

  • Industry-leading beneficial ownership data helps eliminate costs of duplicate due diligence screenings resulting from disparate records.
  • Configurable data allows you to filter based on risk appetite — such as percentage of ownership your jurisdiction requires you to report on.

Dun & Bradstreet’s UBO data is made available through flagship solutions like D&B Supplier intelligence and D&B Compliance Intelligence or can be delivered into any existing system your team uses through an API or Batch integration.