Identify Beneficial Owners of Companies or Entities

Nexis Diligence offers access to Dun & Bradstreet® Ultimate Beneficial Ownership (UBO) data. With this data you gain a better understanding of ownership for hundreds of millions of businesses and other commercial entities around the world so you can uncover hard-to-spot connections that could flag concerns with regulators.

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Enhance visibility into beneficial owners

See the name of each person or entity with beneficial, direct or indirect ownership of companies of interest.

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Ensure regulatory compliance

Meet regulator guidance for due diligence and reporting to improve compliance with laws addressing financial crime, bribery and corruption.

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Maintain an auditable trail

Include beneficial ownership results uncovered in comprehensive due diligence reports to create an audit trail as recommended by regulators.

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* Access to U.S. Public Records content is subject to credentialing. Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Using public records for direct marketing activities such as direct mail or telemarketing is prohibited.

Due to the nature and origin of public record information, the public records and commercially available data sources used in reports may contain errors. The LexisNexis Public Records services are not provided by “consumer reporting agencies,” as that term is defined in the Fair Credit Reporting Act (15 U.S.C. §, et seq.) (“FCRA”) and do not constitute “consumer reports,” as that term is defined in the FCRA. Accordingly, these LexisNexis services may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another eligibility purpose in connection with which a consumer report may be used under the FCRA.

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