Uncover Business Ownership, Anywhere
Market-Leading UBO Discovery, Enhanced by Agentic AI
Trulioo reconstructs ultimate beneficial ownership, even where official registries and standalone databases fall short. It pairs the authoritative coverage you already rely on with governed agentic AI, lifting ownership coverage by up to 80 percent, including in jurisdictions where official sources are thin or absent. It’s governed, explainable and compliant by design.
Resolve the Hardest Ownership Structures
UBO Discovery resolves ownership for long-tail, thin-file and SMB businesses with little registry data. It surfaces the people behind nominee arrangements and holding layers, reaches markets with no central register, including the U.S., and follows ownership chains across borders.
Reconstruct the Full Ownership Picture
Standalone tools fetch a single record. The UBO Discovery Agent assembles a coherent ownership picture from filings, disclosures, statutory and legal records, OSINT and verified third-party databases. It applies the right control logic for each market, drawn from Trulioo’s deep knowledge of AML and UBO regulation.
Governed and Explainable by Design
Every source is categorized, weighted and reconciled by reliability, recency and relevance, with each finding cited. LLMs power entity resolution and relationship mapping using authoritative data. Where resolution is incomplete, the agent reports gaps rather than guessing, so compliance team get output they can defend.
How It Works: From Registries to Reconstruction
UBO Discovery runs as a single workflow that escalates through three data layers, so each business is resolved using the right source for the job.
01
Authoritative Data Sources
Integrated government registries, global partners and Trulioo-hosted proprietary databases form the foundation for entity resolution, with best-in-class global coverage.
02
Trulioo Business Graph
A proprietary layer of hundreds of millions of entities and identity signals that enables cross-business pattern detection, director frequency analysis and cross-border relationship mapping.
03
UBO Discovery Agent
Agentic AI built for UBO reconstruction. It researches documents, disclosures, non-registry filings, legal and public records, OSINT and verified databases, and reaches registries in real time where no API connectivity exists.
Why Choose Trulioo for UBO Discovery
Integrated, Not Bolted On
Discovery and reconstruction run inside your existing KYB workflow in a single API call, with no separate integration or analyst hand-off.
The Trulioo Business Graph
A proprietary data layer built on Trulioo’s depth in KYB and KYC, enabling powerful cross-business and cross-border pattern detection to improve UBO match rates.
Governed Sources
Every source is categorized, weighted and reconciled by reliability, recency and relevance, with each finding cited rather than scraped.
White Paper
Verify Businesses and Their Owners Quickly and Securely
Streamline KYB, AML, KYC and customer due diligence during onboarding.
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