Cutting through mountains of data to provide only relevant information. Screening has never been so efficient.
Our approach goes beyond the identification of an entity’s immediate shareholders and known ultimate beneficial ownership (UBO). Uncovering and interpreting elaborate ownership structures is our bread and butter.
With growing regulatory scrutiny and fragmented data held in official registries, organisations and compliance teams need a risk-based approach to assess their relationships with third parties. As one of the world’s leading due diligence providers, Control Risks has extensive experience identifying UBOs through public records, on-the-ground research and discreet enquiries.
VANTAGE Ownership goes even further by focusing in on whether an entity’s ownership structure is unorthodox or unduly complex, or whether there is an offshore element or any indication that registered owners are proxies for hidden beneficiaries.
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Risk-based solutions
Tiered approach to UBO research ensuring the right level of attention is given to a third party in order to mitigate reputation and revenue damaging risks, and streamline compliance functions.
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Up to date
Real-time ownership data and shareholder information fed from leading global databases build solid UBO fundamentals.
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Multi-jurisdiction capability
Manually retrieved offline searches of corporate records, and targeted references checks, add critical layers to UBO profiles.
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Beyond conventional
Uncovering unidentified beneficiaries, and conducting targeted research on allegations of undisclosed UBOs, complete the full VANTAGE Ownership picture.
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User friendly
Visual representations of ownership data with interactive functionality enable easy interpretation of ownership structures.
