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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Beneficial Ownership

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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.

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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

Simplify ongoing monitoring

Accelerate due diligence workflows and drive efficient decisions

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