Identify Ultimate Beneficial Owners, uncover hidden ownership structures, and strengthen due diligence with AI-powered ownership intelligence and automated workflows
Identify the individuals who ultimately own or control your customers, suppliers, and other business partners through intelligent ownership discovery across complex corporate structures.
Analyze complex ownership structures to understand ownership percentages, shareholding patterns, and multi-layer corporate ownership across global business entities.
Visualize corporate relationships across parent companies, subsidiaries, affiliates, and ownership chains to gain a complete understanding of every business relationship.
Verify ownership information using trusted corporate records to support due diligence, validate business relationships, and maintain reliable ownership documentation.
Understanding a business relationship requires more than identifying the legal entity. Trademo UBO screening software connects ownership intelligence, corporate relationships, and entity data to help teams uncover who ultimately owns or controls an organization and understand the structure behind every business relationship.
Identify the individuals behind corporate entities with UBO identification software that connects direct and indirect ownership information across complex business structures.
Analyze ownership across multiple layers of companies, subsidiaries, and related entities through ownership structure analysis that reveals how control and ownership flow through a corporate structure.
Connect parent companies, subsidiaries, affiliates, and related entities with corporate ownership mapping to create a broader view of corporate relationships and help teams understand the organization behind a counterparty.
Bring ownership information and supporting corporate data together to give compliance teams a reliable foundation for UBO due diligence and third-party reviews.
Government & Regulatory Sources
Business & Entity Records
Ownership Structures
Ownership Reports
A global technology enterprise reduced false positives by 62% using Trademo's UBO screening software, enabling compliance teams to identify genuine risks faster and improve the efficiency of beneficial ownership investigations.
Read case studyA Singapore semiconductor exporter reduced diversion risk by 95% using Trademo's multi-tier beneficial ownership screening and AI-driven compliance intelligence, strengthening visibility across complex business relationships.
Read case studyA US solar panel manufacturer leveraged Trademo Map's intelligence built on over 100 million supplier relationships to achieve Tier 4 supply chain visibility, helping compliance teams strengthen beneficial ownership verification across business relationships.
Read case studyStart with the business relationship and examine the ownership structure behind a customer, supplier, distributor, or other third party through UBO screening software, rather than relying on information about the immediate legal entity.
Follow ownership through multiple corporate layers to move from the immediate entity to the individuals who ultimately own or control the business with ultimate beneficial owner screening, helping analysts complete the ownership trail.
Give analysts a structured way to review parent entities, subsidiaries, affiliates, and indirect ownership links when a straightforward ownership structure does not tell the complete story.
Use ownership information and supporting evidence during due diligence to validate the corporate structure before a business relationship is approved or escalated for further review.
Create a consistent process for identifying UBOs, reviewing ownership structures, and documenting findings with UBO screening software across compliance and risk teams.
Use beneficial ownership findings as part of broader third-party risk workflows through UBO screening software, helping teams maintain visibility as business relationships evolve.
Ranked among the best in the industry, backed by recognition across the board
Enterprise security, privacy, and compliance, certified and audited
Connects to the systems your teams already run
See how Trademo helps simplify UBO screening across global operations
