Overview

Company Beneficial Ownership (CBO) V2 streamlines your AML/KYC programs by transforming the complex task of identifying Ultimate Beneficial Owners (UBOs) into a seamless, automated experience. Designed for high-stakes compliance, this solution allows you to visualise intricate corporate hierarchies and calculate total ownership percentages in minutes, dramatically reducing the manual effort required for multi-layered holding companies.
By providing clear insights into how a business is owned and controlled — CBO V2 ensures your organisation meets strict AML/CTF regulations while safeguarding you against financial and reputational risk.

Core Product Benefits

• Fast Performance: Experience a re-architected platform that slashes response times, driving operational efficiency.

• Reliability: Trust in a secure, cloud-native architecture designed for high availability and uncompromising resilience.

• Seamless API Integration: Simplify your integration with an enhanced schema featuring standardised data blocks and transparent intermediary source data.

• Visual Complexity Made Simple: Effortlessly navigate multi-layered business structures and visualise ownership trees at a glance.

• Ownership Calculations: Automated total percentage calculations across all share classes to eliminate manual errors and save time.

• Streamlined AML/CTF Compliance: Drill through complex chains of ownership to meet your regulatory obligations with total confidence.