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Ultimate Beneficial Ownership Monitoring

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Automatically Monitor for Change in Ownership of Third Parties

UBO Monitoring from Dun & Bradstreet allows clients to efficiently monitor their entire network in near real-time, with automatic change alerts.

Compliance regulations now require that Ultimate Beneficial Ownership (UBO) information is monitored for change in an appropriate time frame.

However, UBO is problematic to calculate and even more difficult to difficult to keep up to date. Monitoring is often done through periodic reviews which consist of simply checking for legal ownership, or just inspecting the third party that the organisation has a direct relationship with. Periodic reviews can be costly and inefficient and may miss changes between each review.

Now is the time for (monitoring) change

UBO Monitoring and alerts reduce the operational pain associated with reviewing ownership of third parties and provide the deep knowledge you need to make smart compliance decisions.

UBO Monitoring from Dun & Bradstreet allows clients to monitor their entire network in near real-time, all the way up to UBO, through all nodes and regardless of geography.

With UBO monitoring from Dun & Bradstreet, clients receive automatic alerts when there are shifts in the UBO structures of your customers, suppliers and other third parties.

  1. Monitor your entire network in near real-time, from a single starting entity.
  2. Receive automatic alerts when there are shifts in the UBO structures of your third parties.
  3. Provides information on direct, indirect and informational changes.
  4. Understand when owners are removed or added to the structure.
  5. Option to receive alerts via API into your current workflows.

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