Business Ownership Mapping
Streamline beneficial ownership verification with AI-powered document analysis. Our agents validate complex ownership structures, analyze shareholding documents, and ensure regulatory compliance for UBO requirements — automatically detecting ownership discrepancies and mapping multi-layered corporate hierarchies across jurisdictions.
Overview
- Automated validation of complex ownership structures and beneficial ownership chains
- AI-powered detection of fraudulent or altered ownership documents
- Real-time verification of ownership percentages ensuring full accountability
- Cross-border subsidiary and controlling entity tracking
Robert Johnson
British
Beneficial Owner
ACME CORPORATION LTD
United Kingdom
Acme Holdings
United Kingdom
Director
ACME UK LIMITED
United Kingdom
Controlling Entity
Acme Denmark ApS
Denmark
100%
Emma Williams
British
Explore AI Agents
Business Analysis
AI-powered validation of business registration status, good standing, and regulatory compliance across 140+ jurisdictions using real-time data from official registries
Business Ownership
AI-powered analysis of ownership structures and beneficial ownership chains with automatic detection of discrepancies across jurisdictions.
PEP & Sanctions
Comprehensive screening against OFAC, UN, EU, HMT, and 325+ sanctions and watchlists with intelligent matching algorithms that reduce false positives by up to 85%
Adverse Media
Advanced monitoring of global news sources, regulatory databases, and public records for detection of reputational risks, legal issues, and compliance concerns
Web Presence
Aggregation and analysis of customer feedback across social media and review platforms to assess business reputation, digital credibility, and operational risks
Incorporation Documents
AI-powered analysis of Articles of Incorporation, Certificates of Formation, and registration documents with cross-referencing against official registries and fraud detection
Due Diligence
Comprehensive AI-generated risk assessment reports synthesizing findings from sanctions screening, adverse media, ownership verification, document analysis, and web presence