When commercial databases return incomplete data, our OSINT analysts penetrate opaque corporate veils to uncover Ultimate Beneficial Owners (UBOs) and PEPs in high-risk jurisdictions.
Augmenting Your KYC Process
- Deep UBO Discovery: Bypassing nominee directors to map global corporate structures (Russia, UAE, Cyprus, BVI).
- Negative Media Screening: Comprehensive native-language screening beyond automated tools, including local grey-media and dark web mentions.
- Sanctions Correlation: Verifying the 50% Rule manually to ensure you aren't inadvertently onboarding a subsidiary of a sanctioned entity.
Need Enhanced Due Diligence for a high-risk client?
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