Deep Due Diligence
Ultimate Beneficial
Owner Penetration Scan
Identify sanctioned entities hiding behind shell companies and complex corporate hierarchies — before regulators do.
Try in DashboardWhy Ownership Penetration Matters
Multi-Layer Tracing
AI penetrates through subsidiaries, holding companies, trusts, and nominee structures to reveal the true ownership chain — beyond the surface registration.
UBO Identification
Automatically flags individuals with >25% ownership or control, cross-referencing against sanctions lists (OFAC, EU, UK, UN) and PEP databases.
Risk Flag Detection
Detects opaque ownership, bearer shares, nominee directors, circular holdings, and high-risk jurisdictions (BVI, Cayman, Panama, Seychelles).
How It Works
Enter Company
Input the entity name and jurisdiction in the Dashboard
AI Traces Ownership
DeepSeek AI penetrates multiple corporate layers
Review UBOs
See identified beneficial owners with risk levels
Take Action
Flag for enhanced due diligence or clear for business
Regulatory Compliance
FATF Recommendation 24
Meets FATF requirements for identifying beneficial owners of legal persons, ensuring transparency of corporate structures.
EU AMLD6
Aligns with the 6th Anti-Money Laundering Directive requiring UBO registers and enhanced due diligence for high-risk entities.
US Corporate Transparency Act
Supports compliance with FinCEN reporting requirements for beneficial ownership information under the CTA.
OFAC 50% Rule
Penetrates ownership layers to determine if aggregated sanctions ownership exceeds 50% threshold.
Ready to scan?
Run your first UBO penetration scan from the Dashboard — it takes seconds.
Open Dashboard