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 the ultimate beneficial ownership down to 0.1%, the service offers further insight into the ownership of banks and financial institutions to support 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, view as a chart, 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 140 data analysts, it provides you with certificates of ownership sourced directly from the counterparty banks themselves, to help you confirm your due diligence findings to regulators.

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Benefits

  • Save hours of research and manual mapping of financial ownership structures, as well as the associated resource costs, by having access to charts of entity ownership structures, including direct and indirect owners and subsidiaries by percentage of ownership
  • Maintain a holistic single view of your counterparty that gives you the highest confidence in your counterparty risk decisions
  • Gain the ability to identify potential areas of interest easier by navigating complex ownership structures quickly and with less manual intervention.

Watch the Video

To discover more about how the Bankers Almanac: Ultimate Beneficial Ownership (UBO) product could benefit your business watch the video.

Also available

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.