Graydon UBO check

Graydon UBO Check

Automated identification of UBOs to comply with laws and regulations.

Would you like to prevent doing business with parties involved in fraud, money-laundering or negative publicity? To institutions within the scope of the Anti-Money Laundering Legislation, finding the UBO or Ultimate Beneficiary Owner and checking against sanctions lists or negative publicity is mandatory.

Not only upon entering new business relations; but also during the relationship and for specific transactions. All such steps must be saved to provide proof of compliance. Automating this whole process will save you a lot of time and money, avoiding unnecessary problems and high fines.

UBO and compliance check

Company and shareholder structures are often complex. This makes finding the UBO a challenging task.
The Graydon UBO check enables you to identify the UBOs of an organisation by pressing a single button. Subsequently, the system gives you the option of screening your UBO for sanctions lists, inspection lists, PEP lists and negative publicity.

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Audit trail

You will always have a result at hand that can be used for your audit trail and other evidence. Additionally, each step is saved to a high-security online archive. You can automate the UBO Search or the entire Know Your Customer process, avoiding any manual tasks.

To start with a clean slate, we will perform a one-off screening of your full relations database for UBOs and any risks. This ensures quick and efficient compliance with legal requirements relating to money-laundering, and prevents potential reputation damage.

Compliance legislation is also very complex. Graydon keeps a close eye on the legislation and adapts its solutions to the most recent legislative changes.

[VIDEO] Animated infographic - UBO (in Dutch)