NorthLark’s UBO Reporting solution provides clear visibility into beneficial ownership structures—a critical requirement for businesses operating under UAE’s AML regulations, goAML, and Economic Substance Regulations (ESR). Built for use by banks, corporate service providers, and DNFBPs, our platform simplifies UBO declarations, enhances due diligence, and supports ethical business conduct. Ensure regulatory alignment across ADGM, DIFC, and mainland jurisdictions with audit-ready UBO reports.
Dive deep into intricate corporate structures to identify individuals with significant control.
Access the latest data on beneficial owners, ensuring your decisions are informed and timely.
Spanning multiple jurisdictions, ensuring complete coverage no matter where the business is based.
Cross-reference data sources for validation, ensuring the accuracy of every UBO report.
Keep up with international regulatory demands related to Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
Assign risk scores based on beneficial ownership data, assisting in making informed partnership decisions.
Store and retrieve documentary proof underpinning each UBO declaration.
Leverage intuitive charts and graphs for clear understanding of ownership structures.
Access previous UBO reports to understand ownership changes over time.
Get notified about changes in beneficial ownership for proactive decision-making.
With NorthLark, foster an environment of trust and assurance by verifying and understanding the ultimate beneficial ownership structures of your partners and vendors.
Confirm the credibility of disclosed stakeholders.
Understand the interconnected nature of businesses and their UBOs.
Continuous oversight on changes in ownership or control.
24/7 support for integration and other tech-related challenges.
Expert insights to ensure your verification processes are compliant.
Partner with a NorthLark representative dedicated to helping you meet and exceed your objectives.
