UBO Screening

Global RADAR’s UBO screening software identifies and verifies ultimate beneficial owners across complex corporate structures. It connects data from global corporate registries, sanctions lists, and adverse media sources to reveal hidden ownership layers and high-risk associations. Designed to comply with regulatory mandates, it ensures transparency in business relationships and protects against illicit activity. Automated risk scoring, continuous monitoring, and full audit trails make investigations faster and more reliable. With UBO clarity, institutions can strengthen due diligence and build stronger compliance frameworks.