01
Entity onboarding
Capture registration, legal form, activity, licences, addresses, documents and local requirements.
KYB & ownership
See the business behind the business
Collect entity evidence, discover registry records, calculate direct and indirect ownership, resolve UBOs and verify the people with authority—all inside a reviewable business profile.
Connected capabilities
Control the path. Keep the evidence.
Configure the right checks for the customer, product and jurisdiction, then keep a human-readable trail of the data, rules and decisions involved.
02
Registry evidence
Retain source, version, status, filings and scheduled refresh evidence from authoritative data partners.
03
Ownership graph
Model companies, trusts and complex control chains with configurable thresholds and evidence lineage.
04
Associated parties
Reuse KYC and AML checks for directors, UBOs, shareholders, trustees and signatories.
Decision flow
A clear route from signal to action.
01Collect entity
02Match registry
03Build control graph
04Resolve UBOs
05Verify people
06Approve scope
Operational outcomes
Built for action and review.
- One business and person timeline
- Explainable UBO calculations
- Scheduled company refresh
- Product and limit controls
Part of the unified Vericentis platform
Connect this workflow to identity, fraud, transactions and cases.
KYB & ownership