Gain forensic intelligence on global beneficial ownership
Our industry-proven decisioning tool provides access to globally-sourced commercial entity control and ownership intelligence, helping you improve workflow efficiency, increase cost effectiveness and raise risk visibility across your business relationships.
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Due diligence processes must seek to understand the individuals and entities behind complex corporate structures and their ultimate beneficiaries, to ensure compliance with all relevant Financial Crime and Anti-Bribery and Corruption regulations.
Yet, incomplete business data coverage and geographical inconsistencies can make establishing beneficial ownership a costly, time consuming and complicated effort. Businesses need a detailed and reliable beneficiary report drawn from up-to-date global sources, delivered quickly and without disruption to the due diligence workflow or customer onboarding process.
Dun & Bradstreet’s trusted global commercial entity control and ownership data now helps to power the industry-leading due diligence and investigation tools within LexisNexis Risk Management Solutions® – Global.
Why beneficial ownership data?
Establish beneficial ownership and business validity
Increase decision speed and improve customer experience
Expand risk visibility across critical relationships and protect brand reputation
Realise cost efficiencies
Support dynamic, responsive risk decisions and business success with:
An easy-to-interpret report detailing UBO information
Firmographics to understand organisational structure
Sight of persons of significant control and their geographic locations
A downloadable, audit-ready PDF or HTML file
Accelerate due diligence processes, investigation reviews, customer acquisition and supply chain management workflows to:
Complete customer identification and verification
Streamline sanctions, PEP and adverse media screening
Establish Beneficial Ownership
Expedite customer due diligence and enhanced due diligence
Raise the effectiveness of risk profiling
Improve investigation efficiencies
