Business Profile

Ultimate beneficial ownership

Finding UBO information is notoriously difficult, as official records are infrequently updated. Detected surfaces government data during onboarding and asks your customers to either verify or update records to build the most up-to-date picture of companies and individuals with greater than 25% of ownership.

Company owners
Automatic data sourcing
Individual owners
Editable records

Component

Ultimate beneficial ownership (UBO)

Capture Type

Automatic fetch from global data sources, combined with input from the onboarding portal.

Coverage

200+ countries

for your customers

Check, update and submit

During onboarding, your business customers can check their ownership information and make any amendments to bring this up-to-date, all without leaving the app.

For you

Unlock associated company and individual checks

With Detected, you can seamlessly capture up-to-date UBO information allowing you to run automated adverse media, PEP and sanctions checks on both the companies and individuals associated with the company being onboarded.

A market-leading ecosystem

Level up your onboarding

Read to get started? Book a demo today.
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