Ultimate Beneficial Ownership & UBO Declaration

Beneficial Owner: What is It and Why Does It Matter?

Beneficial Ownership delivers the linkage data needed to comply with the FinCEN rule requiring all financial institutions to collect and verify specific information about the beneficial owners of the entity. The Ultimate Beneficial Ownership (UBO) Rule is intended to assist in AML screening( anti-money laundering screening), anti-money laundering compliance, and other financial crimes.

Understand all connections based on the beneficial ownership threshold set by you, instantly

Modern APIs, Batch, and online options for seamless data access and integration

Visualization to display company hierarchy and complex beneficial ownership connections

Where is the money you’re spending really going?

Discover how data and analytics can help you identify business ownership and legal ownership structures and overcome regulatory hurdles.

How It Works

Dun & Bradstreet provides the deep UBO knowledge you need to make and share smart compliance decisions. Our beneficial ownership data unlocks over 150 million connections, providing insights into corporate entities and beneficial owners with calculation down to 0.01% - including corporate beneficiaries and individuals up to and including UBOs. The Dun & Bradstreet Data Cloud holds live business information on 97 million shareholders and more than 330 million business records in over 200 countries – so your business will benefit from clear insight and risk intelligence on UBOs, delivered in a quick and seamless manner.

We enrich sourced data from registries across the globe through our analytics including legal form information, SIC codes, business activity, and country codes to support risk-based due diligence and helps formulate enhanced due diligence report when it comes to making informed decisions.

Featured Resources

Beneficial Ownership Fact Sheet

Applied Logic Fact Sheet

02/03/2021 By CRIF DnB in Finance,Credit & Risk

Six Degrees of Separation Why You Need to Be Smarter with...

Six degrees of separation is the idea that all people are six (or fewer) social connections away from each other. Also known as the six...

02/03/2021 By CRIF DnB in Finance,Credit & Risk ,Articles

Beneficial Ownership Monitoring: The Challenges and Pract...

An Ultimate Beneficial Owner (UBO) is defined as ‘The natural person(s) who ultimately gains from, owns or controls a legal entity’. A beneficial...

VALUE ADDED RISK SOLUTIONS

To help you easily make sense of, benefit from and track all this data in the way that best suits your needs, we also provide an extensive portfolio of value added risk management solutions including: