CORPORATE COMPLIANCE

DB Beneficial Ownership

 

 

Find the ultimate owners of your customers or business partners and connect the dots

between entities and people with UBO tools

 

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Optimize Your Beneficial

Ownership Efforts

Uncovering Ultimate Beneficial Ownership (UBO) can be challenging without consistent, fast, accurate, and global data. Beneficial Ownership delivers the linkage data needed for insights into corporate entities and individuals so you can build transparency and remain compliant.

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 structures and overcome regulatory hurdles.
Featured Resources

Beneficial Ownership Infographic

Beneficial Ownership Fact Sheet


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D&B Onboard

D&B Onboard can help you quickly vet third parties so you can mitigate risk and accelerate due diligence.

How It Works

Dun & Bradstreet’s global database provides the deep UBO knowledge you need to make and share smart compliance decisions. Our beneficial ownership data unlocks over 100 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 300 million businesses 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 decisioning.

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