UBO Screening

Automize manual screenings

Automated screenings reduce the manual workload by processing hits more efficiently.

Risk profiles

Create personalised risk profiles - tailored to your rules and risk appetite.

Reputational risk

Reduce your reputational risk by automatically recognising critical changes in company-related UBOs.

Documentation

Complete and audit-proof documentation of the investigation path.

Lower Operational Costs

Reduce duplicate checks and time spent on due diligence based on your company policies.

Referenzdatenanbieter „Wirtschaftlich Berechtigter Offline“

Pythagoras und dun & bradstreet helfen Ihnen, Ihre Sorgfaltspflichten zu erfüllen und sich konform zu dem Gesetz über das Aufspüren von Gewinnen aus schweren Straftaten (Geldwäschegesetz – GwG) zu verhalten.

Thanks to the cooperation between Pythagoras and Dun & Bradstreet, you get a more comprehensive overview of beneficial owners of companies by comparing them with transparency registers and other data.

The integration of this UBO database into our module enables efficient identification of the Ultimate Beneficial Owner (UBO), integrated into your KYC compliance processes. This makes it easier for you to check complex ownership structures and ensure legal compliance;

In addition, Partner Screening allows you to recognise potential risks in connection with UBOs that you could not identify by simply comparing them with the transparency register.

Compliance is in turn essential for adherence to the anti-money laundering regulations under the German Money Laundering Act (GwG), which requires clarification of beneficial owners prior to transactions in order to avoid penalties.

A UBO is defined as any natural person, who directly or indirectly holds more than 25 % of the shares or voting rights or has a similarly significant influence and therefore plays a central role in the company structure.

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Prevention of money laundering, terrorist financing and other criminal offences - what exactly are your obligations?

Identification of the customer
Identification of beneficial owners
Clarification of the background to the business relationship
Ongoing control and monitoring

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Dun & Bradstreet's UBO Referencedata offer insightful details on shareholder configurations and corporate associations, empowering you to pinpoint the beneficial owner (UBO resp. Ultimate Beneficial Owner).

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In German-speaking countries, the following companies and persons, among others, are obliged to audit the UBO:

Financial companies, such as banks, asset managers, investment firms, payment service providers
Insurance company
depending on the country, also lawyers & notaries
Precious metal dealer
Foreign exchange and banknote dealers