Identification & verification
Checking company information and UBOs. Quick and efficient.
Charting up-to-date company information and UBOs can be time consuming and complex. These solutions make sure you always have access to up-to-the-minute data and make it easy to perform customer research.
UBO check
All UBOs at the touch of a button
Are you frequently checking new and existing relations? UBO Search offers an overview of all ultimate beneficiaries at a touch of a button.
Automatic audit trail
For checks and evidence purposes, you should save all your steps for your audit trail. Graydon UBO Search is a standard way to automatically perform this within a secure online archive.
Compliance with legislation
Compliance with legislation can be complex. Graydon closely monitors legislation and adjusts the solutions according to the latest developments.