Third-Party Screening With Ultimate Benefecial Owner Identification
Revolutionize risk assessment with Square Facts. Uncover hidden risks by combining Third-Party Screening and UBO Identification
Revolutionize Risk Management with UBO Integration
Elevate Your Decision-Making with UBO Check
Unlock transparency in business structures with UBO Check, a KYC and due diligence essential. Gain a 360-degree view, optimize workflow, and access diverse data effortlessly.
Meet our UBO Component: Setting New Standards
We meticulously report UBO data from official registries and global databases, aligning with FATF recommendations.
Our definition identifies individuals owning at least 20% of share capital or voting rights.
Reports are enriched with details like date of birth, address, nationality, and more when available.
Empower Your Decisions with Comprehensive Organizational Insights
Unlock the benefits of our expansive research scope, providing comprehensive insights into various organizations such as companies, non-governmental organizations, and similar entities
Immerse yourself in detailed investigations within your chosen jurisdiction, covering:
Ensure compliance by staying informed about relevant sanctions.
Mitigate risks by identifying entities with potential concerns.
Safeguard your reputation with insights into media coverage
Enhance your risk assessment with the latest addition, gaining a deeper understanding of ultimate beneficial ownership for more informed decision-making.
The key benefits of our UBO Solution
Better Decision-Making
Risk and Conflict Identification
Uncovering regulatory issues
Gain a 360-degree view of ownership structures
Unlock transparency with UBO Check, a KYC essential
Easy access to diverse data
Meticulous Research for Unparalleled Insights
Delve into our meticulous methodology. Square Facts’ reports are a fusion of technology and human expertise. Partially automated components, including API-based queries and AI/text mining solutions, precede a thorough human review.
Geographical Coverage: A Global Reach
Square Facts’ global research team operates in English and most local languages.
Tailor your coverage based on regions such as Europe, Eastern Europe, Americas, Middle East and North Africa, Central, South, Southeast, and Western Asia, or China, all while ensuring comprehensive linguistic support.
Ready to elevate your risk assessment and streamline compliance?
Gain deep insights with Square Facts
