Reveal complex corporate structures and verify beneficial owners effortlessly.

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UBO Verify speeds up the process of identifying ultimate beneficial owners and the ownership structure of a given entity.

By utilising Kyckr’s unique, proprietary registry network, shareholder information is extracted in real-time from the respective corporate registry; returning accurate, current and legally authoritative information at every search.

accurate ubo verification

UBO Verify is backed by our registry-sourced global company data to ensure compliance with the latest AML regulations.

Accelerate the verification of UBOs and meet your regulatory obligations.

View unstructured data in an easily usable, structured format.
View connections between shareholders and companies.
Identify natural or legal persons who have a percentage in shares or interests and determine if the ownership is direct or indirect.
Retrieve original company filings and documentary evidence effortlessly.
Retrieve all the registration, Director and Shareholder details for every entity in a corporate ownership structure via a single API call.
Explore a fully interactive, visual corporate ownership tree and spot AML red flags easily.
Interrogate and export the data with ease via a simple user interface.
Entry Verification

Reduce Time Spent on Identifying Complex Ownership Structures

UBO Verify reduces UBO investigation time by days and remove much of the manual work that is currently required to source UBO information.

Data Cleanse

Meet Your Regulatory Obligations

UBO Verify ensures compliance with AML regulations by returning legally authoritative registry information at every search.


Operational Cost

UBO Verify reduces the cost associated with researching and analysing complex corporate structures and frees up resources.

why ubo verify?

The benefits of UBO Verify

Build your Customer Due Diligence and KYC processes on a robust foundation with Kyckr.

Make data work smarter, not harder.

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Webinar: Spotlight on KYC vs KYB - Why The Difference Is Increasingly Important For Verification
Whitepaper: AML Bank Fines 2022 Mid-Year Report
Research Paper: The State of Customer Onboarding in Corporate Banking in Australia 2022
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Whitepaper: AML Fines Report 2021
Ebook: The Future Of Financial Crime
Research Paper: Voice of the KYC Compliance Professional
Whitepaper: Corporate Onboarding: will it become a competitive differentiator for banks in a real-time world?
Research Paper: The State of Customer Onboarding in Corporate Banking
Whitepaper: Overcoming the Limitations of Company Registries to Enhance KYC Efficiency
Whitepaper: AML Bank Fines 2020 Report
Whitepaper: Impact of the European Union’s 5th AML Directive
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Primary-source data, the backbone of streamlined, “zero-touch” onboarding for Payment Providers
Spotlight on company registries in the wake of the FinCen Papers
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Spotlight on Ultimate Beneficial Ownership
Spotlight on APAC Company Registries
Spotlight on Company Registries in Offshore Jurisdictions
How can automation enhance your KYC and Onboarding Process?
Perpetual KYC – a myth or a must?
Spotlight on 2021 AML Fines
How to Future-Proof your AML/KYC processes with the help of RegTechs?
Webinar Replay: How to overcome the challenges associated with UBOs?
Spotlight On Entry Verification
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Webinar Replay
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