Cutting through mountains of data to provide only relevant information. Screening has never been so efficient.
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.
Up to date
Real-time ownership data and shareholder information fed from leading global databases build solid UBO fundamentals.
Manually retrieved offline searches of corporate records, and targeted references checks, add critical layers to UBO profiles.
Uncovering unidentified beneficiaries, and conducting targeted research on allegations of undisclosed UBOs, complete the full VANTAGE Ownership picture.
Visual representations of ownership data with interactive functionality enable easy interpretation of ownership structures.