Verify UBOs and unravel complex ownership, in seconds

No public UBO data? No problem. Build an automated picture of company ownership using live, official shareholder records.

  • Detect UBOs across country borders

    Locate real owners in different countries, without needing to access multiple platforms or data sources.

  • 95% faster than manual UBO verification

    Save hours investigating complex ownership structures, leaving more time for risk assessment.

  • Automate business onboarding

    Our service calculates UBOs in seconds, handling complex structures like circular or joint ownership with ease.

“UBO Verify was a game-changer. Our customers need ownership graphs, and Kyckr’s incredibly detailed UBO report helps them unravel complex ownership structures quickly — sometimes, instantly.”

Jeremy Joly I Co-Founder and CPO at Spektr

How it works

You request a UBO report

Simply request a new UBO verification report for the company in question, using Kyckr’s portal, or integrated with your own workflow system.

Kyckr analyses the ownership structure, constructing a visualisation in seconds.

Our proprietary algorithm matches the company’s shareholders to other entities and persons based on an index of registry data, immediately retrieving the next layer of data if a match is found.

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UBOs are calculated according to a percentage threshold set by you

Within seconds, you are presented with the calculated UBOs along with a structured data set — including profile information for all of the intermediate shareholders found.

You’re provided with a graph visualisation and PDF report.

A PDF report and graph visualisation are automatically created, eliminating the need to create your own.

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See UBO Verify in action

Discover how our platform transforms the verification process and provides you with a unique view on company structures.

Frequently Asked Questions (FAQs)

  • UBO Verify uses the underlying shareholding data that companies are required to file at certain national registries to calculate ultimate ownership, rather than UBO declarations themselves.

  • UBO Verify uses the underlying shareholding data that companies are required to file at certain national registries to calculate ultimate ownership, rather than UBO declarations themselves.

  • UBO Verify uses the underlying shareholding data that companies are required to file at certain national registries to calculate ultimate ownership, rather than UBO declarations themselves.

Want to see our register data?