Ultimate Beneficial Owner Check for AML
Perform UBO Check in real-time and global coverage AML Data.
Trusted by over 300 clients
We make it easy for our customers to comply with AML Regulations.








3000+ Lists
Organizations can perform AML checks in real-time sanction, PEP and adverse media data from 220+ countries.
Compatible with All Regions
With our global comprehensive AML data, we meet the regulatory requirements of all regions
Avoid Regulatory Fines
Protect your business from administrative and fines that you may face due to violations of obligations

Getting to know your UBOs
The Ultimate Beneficial Owner (UBO) means the legal entity that is the beneficiary of the company. People who have at least 25% shares in the capital of the legal entity, those who have at least 25% voting rights in the general assembly, people who are beneficiaries of at least 25% of the capital of the legal entity, acquire UBO status.

Why is UBO Control necessary?
FATF and the European Union reported that UBOs have ML / TF risk. There are important information and obligations regarding UBOs. The EU Regulations and FATF recommendations have reported these obligations, so organizations have to perform UBO Checks to demonstrate compliance with anti money laundering laws and regulations, otherwise, they are fined.