Your complete UBO register 

Identify international UBOs with a real-time,
 integrated AML/CTF compliance solution.

Business Radar helps compliance teams screen, monitor, and verify beneficial ownership across complex corporate structures in 200+ countries.

Complete Knowledge of Ultimate Beneficial Owners

UBO identification remains one of the hardest parts of KYC and AML. Especially when public registries are patchy, outdated, or siloed. Missing or misidentifying a UBO doesn’t just slow onboarding. It exposes you to financial crime, regulatory risk, and reputational damage.

Our solution:

We help you uncover who’s really in control. Business Radar maps shareholder structures, extracts UBO data from global sources (registries, filings, leaks, watchlists), and makes it actionable in your risk process.

  • Simplifies and streamlines UBO identification and verification, essential for Know Your Customer (KYC) and Know Your Business (KYB) protocols 
  • Helps ensure compliance with regulatory frameworks, including EU, UN, OFAC, and HM Treasury sanctions lists, and AML directives
  • Directly counteracts AML risks via UBO checks using our extensive database spanning over 200 countries, saving you time while securing your operations 

  • Instantly screens global PEP and sanctions lists, leveraging our real-time database to protect against financial crimes and enhance due diligence  

 

Don’t let hidden information pose a risk for your business.

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Truly know who’s behind your portfolio businesses  

Business Radar provides real-time UBO visibility for every company in your portfolio. Even the hard-to-unpack ones.

Our time, effort and cost-saving solution:

  • Continuously monitors UBOs to keep you informed of any changes that could impact your risk profile 

  • Easily integrates into your existing systems, for a unified compliance strategy 
    • Scans global news and adverse media, ensuring you’re informed of your portfolio companies’ reputation risk

    • Promotes transparency in corporate governance, meeting investor and consumer expectations for ethical business operation 

      Manual UBO checks take hours and often miss layered control, specially in cross-border supplier chains. We automate the hard part.

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