- CORPRATE COMPLIANCE
MDMS Beneficial Ownership
Find the owners of your customers or business partners and connect the entities and people with UBO tools.
Beneficial Owner: What
is It and Why Does It Matter?
Beneficial Ownership delivers the linkage data needed to comply with the FinCEN rule requiring all financial institutions to collect and verify specific information about the beneficial owners of the entity. The Ultimate Beneficial Ownership (UBO) Rule is intended to assist in AML screening( anti-money laundering screening), anti-money laundering compliance, and other financial crimes.
Understand all connections based on the beneficial ownership threshold set by you, instantly
Modern APIs, Batch, and online options for seamless data access and integration
Visualization to display company hierarchy and complex beneficial ownership connections
Featured Resources
Beneficial Ownership Fact Sheet
Applied Logic Fact Sheet
Related Products & Content
Software & Subscriptions
D&B Onboard
D&B Onboard can help you quickly vet third parties such as a politically exposed person (PEPS) and other risk beneficiaries so you can mitigate risk and accelerate due diligence.
VALUE ADDED SALES SOLUTION
To help you easily make sense of, benefit from and track all this data in the way that best suits your needs, we also provide an extensive portfolio of Sales & Marketing Solutions including:
AUDIENCE GENERATION / ROADSHOWS
INVITE PROSPECTS TO EVENTS
INDUSTRY AND MARKET RESEARCH REPORTS
MASTER DATA MANAGEMENT
DATA AS A SERVICE
CALL CENTER THIRD-PARTY SERVICES
LEAD GENERATION
