Question 1

How does Trademo's UBO Screening work?

Accepted Answer

Trademo identifies the individuals who ultimately own or control a business by analyzing corporate ownership structures, direct and indirect shareholding relationships, and corporate hierarchies. The platform helps compliance teams understand complex ownership structures and document beneficial ownership as part of their due diligence process.

Question 2

What is an Ultimate Beneficial Owner (UBO)?

Accepted Answer

An Ultimate Beneficial Owner (UBO) is the natural person who ultimately owns or controls a legal entity, either directly or indirectly. Identifying UBOs helps organizations understand who is behind a business relationship and supports regulatory due diligence and risk management requirements.

Question 3

What ownership structures can Trademo analyze?

Accepted Answer

Trademo analyzes direct and indirect ownership relationships, multi-layer corporate ownership structures, parent companies, subsidiaries, and affiliated entities to provide a comprehensive view of beneficial ownership across complex business networks.

Question 4

Can Trademo identify indirect ownership relationships?

Accepted Answer

Yes. Trademo traces ownership across multiple layers of corporate entities to help identify indirect ownership interests and reveal the individuals who ultimately own or control an organization.

Question 5

How does Trademo support beneficial ownership due diligence?

Accepted Answer

Trademo centralizes ownership information, corporate relationships, and supporting evidence into a structured workflow, helping compliance teams perform consistent beneficial ownership investigations and maintain complete documentation for every review.

Question 6

Can Trademo integrate with existing business systems?

Accepted Answer

Yes. Trademo integrates with SAP, Oracle, Microsoft Dynamics, Infor M3, and other enterprise platforms through APIs and bulk data imports, allowing beneficial ownership screening to become part of existing onboarding, procurement, ERP, and third-party risk management workflows.

Question 7

Can ownership information be exported for internal reviews?

Accepted Answer

Yes. Ownership structures, corporate relationship maps, and supporting information can be exported as standardized reports, making it easy to share findings across compliance, legal, procurement, and audit teams.

Question 8

Is every ownership investigation audit-ready?

Accepted Answer

Yes. Every ownership investigation is supported with documented ownership structures, supporting corporate information, reviewer actions, and investigation history, enabling organizations to demonstrate a consistent and traceable due diligence process.

Question 9

Can Trademo support enterprise-scale ownership investigations?

Accepted Answer

Yes. Trademo is designed to support high-volume beneficial ownership investigations across customers, suppliers, distributors, financial institutions, and other third parties, enabling organizations to standardize ownership transparency and scale due diligence across global operations.

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How compliance teams strengthen beneficial ownership due diligence with Trademo

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