UBO Analysis
Easily demystify complex holding structures exceeding even as many as 50 entities.
Lift the corporate veil
Complex holding structures, multiple operating companies, special purpose vehicles and restructuring for tax efficiency – all get in the way of knowing who you are in business with. Get a clear understanding of exactly whom you are dealing with in every transaction.
Don’t let complex corporate structuring get the better of you
Enable a thorough research of upstream and downstream entities and find the ultimate beneficiaries after multiple anti-money laundering (AML)/ Know Your Customer (KYC) verifications. Generate insights from multiple sources and identify direct or indirect stake, share and management control to accurately identify the UBO for any business.
Be completely
informed
about who you are doing
business with
Automate
identification process
and make it more accurate
Save time and
resources
with automated analysis
Don’t let complex corporate structuring get the better of you
Enable a thorough research of upstream and downstream entities and find the ultimate beneficiaries after multiple anti-money laundering (AML)/ Know Your Customer (KYC) verifications. Generate insights from multiple sources and identify direct or indirect stake, share and management control to accurately identify the UBO for any business.
Be completely informed
about who you are doing business with
Automate identification process
and make it more accurate
Save time and resources
with automated analysis
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Benefit from knowing who is most benefited
Automated Process
Stay well informed with a UBO analysis tool that is fully automated and accurate
Multi-format Support
Get support on multiple source formats for regulatory filings, scanned statements of shareholding, data exchange, and more
Low Turnaround Time
Enjoy a turnaround time of a few hours to a few days depending upon the complexity of group structure and holdings
Enhanced Extraction Tools
Access analysis based on enhanced extraction tools like OCR to retrieve hidden information
End-to-End Orchestration
Analyze multiple statements, sources, and formats in user-friendly reports
Crediwatch offers an extremely powerful suite of tools, that can strengthen any financial services organisation and makes it a must have. Data is the new oil as many say, it is critical that organisations out there are able to leverage this to the best of their abilities and their business models.
Crediwatch offers an extremely powerful suite of tools, that can strengthen any financial services organisation and makes it a must have. Data is the new oil as many say, it is critical that organisations out there are able to leverage this to the best of their abilities and their business models.
Our latest insights
