Ultimate Beneficial

Owner API

The Ultimate Beneficial Owner API (UBO API) is a tool provided by Surepass that allows users to quickly and easily access essential information about a company’s ultimate beneficial owners. These owners are individuals or entities that ultimately own or control the company.

 

The API retrieves real-time data, providing details such as stakeholders, shareholder names, shareholding percentages, number of shares, and other pertinent information like PAN (Permanent Account Number), DIN (Director Identification Number), CIN (Corporate Identification Number), date of birth, contact details, email addresses, and addresses of the shareholders.

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INTRODUCTION

Understanding who the ultimate beneficial owners are is crucial for businesses, especially in compliance with regulations like Know Your Business (KYB) and Know Your Customer (KYC). Financial institutions such as banks, investment firms, and insurance companies are obligated by regulators to identify and verify these owners to prevent illicit activities such as money laundering and terrorist financing.

 

When ultimate beneficial owners are not disclosed, it creates loopholes for individuals to exploit companies for unlawful activities. By prioritizing the identification of ultimate beneficial owners, countries and businesses can better combat financial crimes.

 

Utilizing tools like the UBO API enables financial institutions to efficiently identify and screen ultimate beneficial owners against sanction lists, watch lists, or politically exposed person (PEP) lists, helping them comply with regulatory requirements and mitigate risks associated with illicit activities.

Features

Benefits of Verifying with our API

PLUG AND PLAY

Plug and Play

The Ultimate Beneficial Owner API is straightforward and integration is effortless, We provide a simple and user-friendly interface.

Prevent Fraud

Prevent Fraud

The UBO API prevents fraud by identifying and verifying company owners, reducing the risk of illegal activities like money laundering.

Accuracy

Accurate and Reliable

The UBO API ensures accuracy and reliability through real-time data retrieval and verification processes.

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SUPPORT

Frequently asked questions about

Ultimate Beneficial Owner API

What is the Ultimate Beneficial Owner (UBO) API?

The UBO API is a tool provided by SurePass that allows users to access real-time information about the ultimate beneficial owners of a company.

How does the UBO API work?

The UBO API works by taking a company name as input and fetching relevant details such as stakeholder names, shareholding percentages, contact information, and more in just seconds.

Why is UBO identification important?

UBO identification is crucial for businesses to comply with regulations like KYB and KYC and to prevent financial crimes such as money laundering and terrorist financing.

How accurate and reliable is the UBO API?

The UBO API ensures accuracy and reliability through its real-time data retrieval and verification processes.

What types of information can I retrieve using the UBO API?

With the UBO API, you can retrieve details such as stakeholder names, shareholding percentages, number of shares, PAN, DIN, CIN, date of birth, contact details, email addresses, and addresses of the shareholders.

Is the UBO API compliant with regulatory requirements?

Yes, the UBO API helps businesses comply with regulatory requirements by providing accurate and up-to-date information about ultimate beneficial owners.

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Case Study

How SurePass helped in verifying customers for a used two wheeler seller of India

Our client works in the field of buying and selling of second hand bikes and scooters all over India.

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two-wheeler
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