Mastering the complexity of UBO structures
Identifying who actually controls a legal entity has become a central obligation of AML/CFT vigilance. Onbora centralises and structures the collection of ownership information to help you clearly identify the individuals behind each screen, down to the last level of control.
The 25% threshold
Regulations require identifying any individual holding directly or indirectly more than 25% of the capital or voting rights.
Effective control
Beyond capital, you must identify those who exercise direction or control by other means.
The challenge of holdings
Cascade structures and foreign entities are no longer an excuse for the regulator. You must document each link.
Why Onbora?
Optimised collection process
Simplify obtaining supporting documents and UBO declarations from your clients through a smooth process.Proof of diligence
In the event of an audit, you present a clear, dated file containing the attestations and identification documents of each beneficiary.
Centralised tracking
Visualise at a glance the progress of your file and the missing KYC documents for each declared beneficiary.
Free yourself from the complexity of UBO structures.
Stop spending hours recreating organisational charts by hand. Onbora transforms your searches for beneficial owners into a quick, precise, and auditable formality.
Automate your UBOs now