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UBO-Verify

UBO Verify Coming Soon

Reveal complex corporate structures and verify Beneficial Owners at a click of a button.

UBO Verify enables KYC Specialists to easily identify UBOs and the ownership structure of a given entity at a click of a button.
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.

Replace the lengthy process of researching / analysing complex corporate structures & meet your AML obligations with UBO Verify!

View unstructured data in an easily usable, structured format

View connections between shareholders and companies

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

Identify natural or legal persons who have a percentage in shares or interests and determine if the ownership is direct or indirect

Retrieve all the registration, Director and Shareholder details for every entity in a corporate ownership structure via a single API call
 

Retrieve original company filings and documentary evidence effortlessly

Access registry information seamlessly (based on a snapshot of the company’s registration information at that time) that returned in two ways:

  • list of UBOs (according to a user-defined ownership percentage)
  • graph visualisation of the ownership structure
UBO Verify illustration2

Reap the benefits of UBO Verify

Identifying UBOs is an onerous, manual task which requires significant human capital. It can take KYC analysts up to 8 hours or more to uncover the details of every UBO of a complicated ownership structure. As an analyst is likely to be working with multiple cases at once, the real delay to customers caused by this process can often be 1-2 weeks. UBO Verify reduces UBO investigation time by days and remove much of the manual work which is currently required to source UBO information.

Reduce time spent on identifying complex ownership structures

Identifying UBOs is an onerous, manual task which requires significant human capital. It can take KYC analysts up to 8 hours or more to uncover the details of every UBO of a complicated ownership structure. As an analyst is likely to be working with multiple cases at once, the real delay to customers caused by this process can often be 1-2 weeks.
UBO Verify reduces UBO investigation time by days and remove much of the manual work which is currently required to source UBO information.
Discovering UBOs is a costly and time-consuming process that eats up valuable hours of KYC Specialists’ time and therefore represents significant cost for regulated firms.UBO Verify reduces time and cost associated with researching and analysing complex corporate structures and enables KYC Specialists to focus on revenue generating tasks without compromising on compliance.

Reduce Operational
Cost

Discovering UBOs is a costly and time-consuming process that eats up valuable hours of KYC Specialists’ time and therefore represents significant cost for regulated firms.
UBO Verify reduces time and cost associated with researching and analysing complex corporate structures and enables KYC Specialists to focus on revenue generating tasks without compromising on compliance.
Recent regulations have strengthened the requirements around the need for obtaining and keeping accurate information on customers’ UBO(s). Sourcing this data – and reporting any discrepancies – has proved to be a challenge, not least because of the delay in the EU countries themselves creating UBO registries in line with the rules. UBO Verify enables KYC specialists to easily identify UBOs, while ensuring compliance with AML regulations by returning legally authoritative registry information in real-time at every search.

Meet Your Regulatory
Obligations

Recent regulations have strengthened the requirements around the need for obtaining and keeping accurate information on customers’ UBO(s). Sourcing this data – and reporting any discrepancies – has proved to be a challenge, not least because of the delay in the EU countries themselves creating UBO registries in line with the rules. UBO Verify enables KYC specialists to easily identify UBOs, while ensuring compliance with AML regulations by returning legally authoritative registry information in real-time at every search.

Discover how to streamline your UBO discovery process and verify Beneficial Owners easily.
Contact us now! ​

    © 2021 Kyckr Limited

    © 2020 Kyckr Limited

    info@kyckr.com

    © 2021 Kyckr Limited