Beneficial Ownership Registry
Corporate transparency and ownership intelligence
Access beneficial ownership data from FinCEN's BOI registry and global sources. Identify ultimate beneficial owners, complex ownership structures, and hidden connections.
Use Cases
AML Compliance
Verify beneficial ownership for KYC requirements
Bank streamlined onboarding by 60% with automated UBO verification
Investigation
Trace complex ownership structures and hidden connections
Investigator uncovered $340M fraud scheme through ownership network analysis
Investment Research
Identify undisclosed related-party transactions
Analyst discovered CEO self-dealing through ownership chain analysis
Frequently Asked Questions
Where does ownership data come from?
We aggregate from FinCEN BOI, company registries, SEC filings, and proprietary research.
How deep can you trace ownership?
We can trace up to 10 layers of ownership, though data availability varies by jurisdiction.