Challenges in Identifying UBOs
Complex ownership structures that span multiple jurisdictions.
Difficulty accessing official company registry documentation in foreign countries.
Lack of real-time updates on changes in corporate structures.
Manual procedures for UBO identification are error-prone and inefficient.
What is a Ultimate Beneficial Owner (UBO) Report?
A UBO is an individual or entity with ultimate ownership or control over a company or organization. Accurate identification of UBOs is a critical component of the KYB process for financial institutions, corporations, and SMEs. CBM’s UBO Report powered by KYC offers real-time access to a global register network, providing essential company data and documents across 130 countries. This facilitates robust due diligence during client onboarding and ongoing reviews.
What Makes Our UBO Report Different?
- Real-Time Data:Â Stay updated with the latest corporate structures and shareholding details.
- Comprehensive Reports:Â Each UBO Report is backed by supporting documents from official registries.
- Visual Ease:Â Comes with easy-to-comprehend corporate structure charts.
- Global Registry:Â Access to a global register network spanning over 130 countries.
Interested?
Reach out to us today to find out more by filling up our inquiry form! Alternatively, you may also call us at (603) 5639 8586.
1
Once the inquiry is submitted, we will begin with a call at your earliest convenience, embarking on a delightful discovery journey together. Our expert consultation will ensure we understand your unique needs.
2
Based on our conversation, we will recommend some of our services to you which may be of value to you.
Alternatively, check out a sample report here.
Inquiry Form
Don’t hesitate to reach out!
Together, let us unlock a world of boundless financial possibilities.
1
Once the inquiry is submitted, we will begin with a call at your earliest convenience, embarking on a delightful discovery journey together. Our expert consultation will ensure we understand your unique needs.
2
Based on our conversation, we will recommend some of our services to you which may be of value to you.
