Beneficial Owners

Beneficial owners are individuals who ultimately control a legal entity

ultimate beneficial owners

ultimate beneficial owners

EU’s 4th and 5th AML directives required member states to create beneficial ownership registers

ultimate beneficial owners

ultimate beneficial owners

Since October 2024, all Norwegian entities and foreign branches must register beneficial owners

ultimate beneficial owners

ultimate beneficial owners

We are pioneers in API-based access to national UBO registers

ultimate beneficial owners

ultimate beneficial owners

Beneficial Owners in Our KYC Process

ultimate beneficial owners

ultimate beneficial owners

UBO Registers for better Anti-Money Laundering Compliance

for Stronger Anti-Money Laundering Compliance

for Stronger Anti-Money Laundering Compliance

Connecting Companies for a stronger Anti-Money Laundering Compliance

Connecting Companies for Stronger Anti-Money Laundering Compliance

Connecting Companies for Stronger Anti-Money Laundering Compliance

Beneficial Owner? Expand to Norway!