Bankers Almanac: Ultimate Beneficial Ownership (UBO)


Bankers Almanac: Ultimate Beneficial Ownership (UBO) is a premium module available for purchase in conjunction with either Bankers Almanac: Counterparty KYC or Bankers Almanac: Due Diligence online services. Providing details of ultimate beneficial owners down to 0.1% of ownership, the service offers further insight into the ownership of banks and financial institutions in support of your due diligence activities.

Bankers Almanac: Ultimate Beneficial Ownership provides you with access to:

  • 9,800+ UBOs across Africa, Asia Pacific Rim, Australasia, Caribbean, Central & Eastern Europe, Latin America, Middle East & North Africa, North America, South Asia, Western Europe and rest of the world
  • Links to show you individual beneficial owners down to 0.1% of ownership. You can review, graph, export, and print the information, using Bankers Almanac tools

Bankers Almanac: Ultimate Beneficial Ownership also includes the proof documentation needed to ensure regulatory compliance. Proactively researched by our team of data analysts, it provides you with certificates of ownership sourced directly from the correspondent banks themselves, to help you affirm your due diligence efforts to regulators.

Benefits

  • Save hours of research and manual mapping of financial ownership structures—as well as the associated costs by having access to visualisations of entity ownership structures including direct and indirect owners and subsidiaries by ownership percentage
  • Ability to identify potential areas of interest more easily by navigating complex ownership structures quickly and with less manual intervention

Watch the Video

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Bankers Almanac: Regulatory Views
Quickly identify potential sanction and state-owned enterprise risks in a counterparty’s ownership structure that may otherwise remain undiscovered without additional time-consuming manual research.