Ultimate Beneficial Ownership (UBO)
Overview​
The UBO solution provides deep insights into corporate structures, allowing you to identify the Ultimate Beneficial Owners and verify business entities (KYB) across Latin America. This service integrates with official government registries and tax authorities to ensure compliance and transparency.
Availability​
UBO Information is currently available in:
Key Features​
Official Data Sources​
Direct integrations with official entities such as Receita Federal (Brazil), SAT/SIGER (Mexico), RUES (Colombia), and SII/TransUnion (Chile) to guarantee data authenticity.
Compliance & Security​
Designed to support Know Your Business (KYB), Anti-Money Laundering (AML), and fraud prevention workflows by revealing ownership chains and legal representatives.
Detailed Ownership Structure​
Retrieve shareholder data, participation percentages, legal representatives, and corporate hierarchy to establish who holds significant control.