Ultimate Beneficial Owner (UBO) Data Solutions
Identify, verify, and manage UBO information effectively with Accutrend.
Transparency and Clarity
UBO information can often be obscured behind layers of shell companies or complex structures.
Get the Benefits of Our Complete Essential Data
We Provide Beneficial Ownership Information
Accutrend takes thorough steps to ensure financial institutions can identify and verify UBOs, helping to manage risks overall.
Accutrend Knows the Importance of Beneficial Ownership Transparency
Ultimate Beneficial Ownership plays a critical role in business risk assessment. Identifying UBOs who own or control at least 25% of a company’s capital or voting rights is essential to ensure compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. Failure to collect and verify UBO information can lead to reputational damage, financial loss, or legal consequences.
Accutrend helps businesses remain compliant with regulations like the Corporate Transparency Act (CTA) and more. Like our New Business Data, Executive Data, and UCC Data, our UBO data is tailored to support and uplift our clientele.
Gain Clarity and Confidence With Accutrend
Accutrend delivers the tools and data your organization needs to manage UBO information effectively. Protect your organization from financial crime, maintain compliance, and foster transparency with our advanced solutions.