Best Beneficial Ownership (UBO) Data Providers in 2026

Global Database is a company-intelligence provider that sells registry-sourced company, financial, KYB and ownership data. It states coverage of more than 600 million companies from more than 400 official registries in over 200 countries and territories, with registries synced on their publication schedules, daily in most major markets.

Its UBO Discovery and Ownership Graph product traces ownership layer by layer from registry filings to the natural person at the top of the chain, at whatever threshold the customer's policy sets; the page notes that AML regimes commonly use 25 percent and that many institutions use 10 percent or lower. Direct and indirect stakes are calculated separately, and each relationship carries the registry it came from, the filing date and a link to the source document. Gaps and undisclosed holders are flagged rather than filled. Directors, shareholders and UBOs are screened against OFAC, EU, UN and UK HMT consolidated lists and PEP registers in one pass, and screening re-runs when lists or filings change. A separate Corporate Linkage product maps group structures and parent-subsidiary trees.

Access is through a web platform, a REST API, bulk full-file and delta feeds, CRM integrations, an MCP integration and a natural-language agent called Regis. The UBO page itself lists no price; the KYB verification page states that reports start at £20 per verification. Field depth depends on what each register publishes, and the provider does not offer identity-document checks on the individuals it names.

Moody's sells two products relevant to beneficial ownership. Orbis, formerly the flagship of Bureau van Dijk, which Moody's acquired on 10 August 2017, covers more than 650 million companies and entities, more than 99 percent of them private, with data from more than 145 providers. It records over 2 billion ownership links, including more than 193 million active and 1.8 billion historic links, and its corporate trees show beneficial owners.

kompany, acquired in 2022, provides access to commercial registers and financial authorities in more than 200 countries and jurisdictions, with original documents such as register extracts, annual accounts and articles of association delivered as time-stamped records. Its tools support analysis of indirect ownership, control and circular ownership, and can be combined with Moody's sanctions and adverse-media coverage. Orbis offers data change and news alerts for monitoring.

Delivery options include the web interface, APIs, bulk feeds, cloud delivery and Office add-ins. Moody's publishes no prices and does not define a UBO threshold on the Orbis page; buyers set thresholds in their own workflows. The product suits banks, corporates and advisers that need ownership links at very large scale and are prepared for an enterprise contract.

Zavia is a company-ownership intelligence service operated by ZaviaGlobal Data Intelligence Limited, registered in England and Wales under company number 09410808. It identifies the ultimate beneficial owners of a company, shows their ownership percentages and explains the evidence behind each result, including worked indirect calculations such as 50 percent multiplied by 70 percent giving 35 percent.

Its products are UBO discovery, shareholders with direct stakes, group structures and monitoring of ownership changes. It states coverage of more than 600 million company records from over 400 official registries in more than 200 countries and territories, and names registry sources including Companies House, ASIC, ACRA, Corporations Canada, the New Zealand Companies Office, Ireland's Companies Registration Office, the Brønnøysund Registers, CIPC, KVK and Estonia's e-Business Register. Access is through a web platform, an API feed, MCP and bulk delivery.

Zavia publishes its prices. A free tier shows basic register details with one preview a day without an account or three with one; ownership, directors and group structures require a paid report at US$30 on pay-as-you-go, or US$25, US$20 or US$10 on annual plans that also include monitoring and change alerts. Its pages do not describe sanctions or PEP screening, so owners must be screened elsewhere.

Sayari sells risk-intelligence software built on what it calls a world model of corporate, trade and legal records. Its beneficial-ownership page describes integrating corporate registry filings, ownership disclosure filings, court records and trade data from more than 250 jurisdictions into one ownership graph covering more than 450 million corporate entities; its API page cites 11.7 billion records, more than 500 million companies and more than 3 billion ownership links. The company reported a US$228 million investment from TPG in January 2024.

For UBO work, Sayari traverses chains through holding companies, trusts and nominee structures to a natural person, with 10 or more degrees of ownership in a single query, and screens the resulting owners against PEP, sanctions and adverse-media sources. Its Signal product monitors a portfolio for ownership changes and new PEP or sanctions exposure at the UBO level, and the API offers a monitoring subscription that sends webhook alerts when an entity's ownership structure changes. A batch endpoint accepts up to 10,000 entities per request for resolution, traversal and screening.

Sayari does not publish prices, and figures differ between its own pages (450 million versus 500 million entities). Its pages do not describe ownership-percentage calculation for each owner. It suits enterprises and government agencies that combine KYC with sanctions, export-control and forced-labour screening.

LexisNexis Risk Solutions sells a Beneficial Ownership decisioning tool that uses Dun & Bradstreet's global commercial-entity control and ownership data and produces a UBO report, organisational firmographics and an audit-ready PDF or HTML file. Its platform documentation lists the source as Dun & Bradstreet Ultimate Beneficial Ownership, covering more than 220 countries with daily updates, and lists ownership percentage and persons of significant control among the report fields.

The data is delivered through LexisNexis Risk Management Solutions and related platforms, and access depends on the customer's subscription. In the RiskNarrative orchestration platform, B2B onboarding checks cover ultimate beneficial owners, shareholders, credit and sanctions, Business Check screens the organisation against PEP and sanctions lists, ongoing monitoring watches clients for changes, and integration is through a REST API.

For buyers already licensing LexisNexis screening, adding ownership in the same workflow is the main attraction. The underlying ownership data is Dun & Bradstreet's, so the coverage is broadly the same as buying from Dun & Bradstreet directly. Pricing is not published, and the beneficial ownership page gives no detail on ownership depth or thresholds.

Creditsafe is a business credit-information company whose database also carries ownership fields. Its data-licensing page lists ultimate beneficial owners, global and domestic ultimate owners and corporate structures among the data elements, describes a database of almost 420 million companies drawn from more than 200 sources, and offers licensing in bulk or through an API.

Its compliance product, KYC Protect, builds profiles of the directors, shareholders and UBOs of a business from Creditsafe reports and screens them across eight risk categories: sanctions, enforcement, PEPs, adverse media, state-owned enterprises, profiles of interest, and, for the UK only, disqualified directors and the insolvency register. The API supports ongoing monitoring of profiles with alerts for changes such as new sanctions, adverse media or PEP status, and the product cites 430 million company reports across more than 200 countries and territories.

Creditsafe's pages do not describe how beneficial owners are derived, whether percentages are calculated through intermediate layers, or which sources support each finding, and bulk delivery is offered for 12 named countries rather than globally. KYC Protect is described as having upfront pricing with no user limits, but no figures are published. It suits firms that already buy Creditsafe credit reports and want ownership and screening on the same counterparties.

Dun & Bradstreet is a commercial-data company whose entities are keyed to the D-U-N-S Number. It became privately owned when Clearlake Capital completed its acquisition on 26 August 2025, paying US$9.15 a share in cash.

Its beneficial-ownership data covers a global set of more than 500 million entities across what it calls hundreds of countries, is updated daily and can be filtered by the ownership percentage a jurisdiction requires. It is delivered through D&B Risk Analytics or D&B Onboard, through the D&B Direct for Compliance API or by batch integration, and supports always-on sanctions screening. A separate UBO Monitoring product sends automatic alerts when owners are added to or removed from the structures of customers and suppliers, traced from a starting entity up to the UBO through every node, with 12 months of owner history. The same data underlies ownership products sold by LexisNexis Risk Solutions and, as one option, LSEG.

On 18 June 2026 D&B added agentic AI features to Risk Analytics and an MCP server for AI assistants. It publishes no prices, and its own beneficial-ownership page does not quantify country coverage or describe source documents for each link.

Encompass Corporation sells EC360, which it calls a corporate digital identity platform for banks: software that collects public and private data about a corporate client into a structured profile for KYC, customer due diligence and enhanced due diligence. Its about page dates the company to 2011 and names Wayne Johnson as chief executive and co-founder.

The UBO verification module pulls data from more than 175 public registries, corporate records and premium providers, connects records across jurisdictions using hierarchy rules, identifies direct and indirect owners with their shareholding percentages, and draws ownership and control diagrams. Each step is recorded, source-attributed and time-stamped, with access to original documents. PEP, sanctions and adverse-media screening is part of the platform, and its perpetual-KYC function refreshes profiles when beneficial ownership, jurisdiction risk or sanctions exposure changes. A KYC API and an EC360 MCP server are offered.

Encompass is workflow software rather than a data vendor: it relies on the registries and premium providers a bank subscribes to, does not name them publicly, and states no country or entity coverage figures. It does not use biometric checks for UBO discovery but can work alongside identity-verification tools. Prices are not published.

LSEG, the London Stock Exchange Group, sells UBO Check as part of its World-Check One screening platform. The product combines beneficial ownership data from Dun & Bradstreet or Sayari with LSEG's World-Check risk intelligence, which comprises more than 5.5 million risk records.

LSEG states that the ownership data covers companies in more than 220 countries and dependent territories and cites more than 430 million ownership connections, with daily updates and history from 2018. Users can visualise relationships, ownership shares and paths to a target entity, create linked cases, add notes, delegate tasks and mark cases for review or refresh, and can export ownership structures and case details. It is used through the World-Check One desktop or API, with PDF and text outputs.

UBO Check is a screening-workflow feature rather than a standalone data product: its value is that owners found in the structure can be screened against World-Check in the same case. The page does not describe automatic alerts on ownership changes, bulk data delivery or source documents for each link, and prices are available only on request.

Kyckr was founded in Waterford, Ireland, in 2007 as Global Business Register, rebranded and moved its headquarters to Australia in 2016–2017, and was acquired by the Australian investment firm Realwise in 2022. It sells access to official company registers through a REST API and web portal.

Kyckr states that it connects to more than 300 company registers in more than 100 countries, covering about 200 million companies. Its ownership discovery traces ultimate beneficial owners across borders using shareholder data from official government sources, and its UBO register product retrieves official declarations live from national beneficial-ownership registers, date-stamped at the point of request and carrying the source register and jurisdiction, with no scoring or inference; Kyckr handles eligibility for obliged entities with a legitimate interest, using the customer's own credentials where a register demands it. Ongoing monitoring tracks new and removed directors and shareholders, capital changes and registration changes, with event-driven notifications through the API. Kyckr data is integrated with LexisNexis, Strise, Alloy, S&P Global, Dotfile and Spektr.

Billing is usage-based per call with no minimums, but rates are not published. Kyckr does not describe sanctions screening, and live retrieval depends on the availability of each register. It suits compliance teams and platforms that want the official record rather than a derived answer.

Topograph is operated by Topograph SAS, registered in Paris (SIREN 932884117). It retrieves company information from public registers in real time for compliance, KYB, onboarding and underwriting teams at regulated financial institutions and fintechs.

The service offers entity search in more than 40 countries, standardised company profiles that include directors, shareholders and ultimate beneficial owners, and retrieval of official documents such as articles of incorporation and financial statements. Its home page lists live connections to registers in France, Germany, the United Kingdom, the Netherlands, Belgium, Italy, Spain, Portugal, the Nordic countries, Ireland, Luxembourg, Estonia, Romania, the Czech Republic and Singapore; its coverage page lists 15 countries and seven US states. Companies can be monitored for changes, with webhooks sent when data shifts, and access is through an API with published documentation.

Topograph's pages do not describe how UBOs are derived where a register publishes none, percentage calculations, or sanctions screening, and the two coverage lists differ. No prices are published. It suits European fintechs that want official documents and register data in one API.

Kharon was founded in 2016 by former senior officials of the US Treasury's terrorism and financial intelligence office and is based in Denver, Colorado. It sells risk analytics for sanctions, financial crime, supply chain, export control and investment risk through ClearView, an API and data products.

ClearView is used to examine multi-layered ownership structures and trace unlisted blocked entities under the OFAC 50 percent rule, and to surface ownership, control and other relationships, including for issuers in mainland China, Hong Kong and Macau. Every fact and relationship is cited to sources that Kharon's analysts have verified, and Dynamic Exposure Scores weight each relationship by type, direction and distance. A Monitor feature lets users save and track individuals and entities, and the Kharon API exposes the data to internal systems.

Kharon's ownership data is built around sanctions and export-control exposure rather than general beneficial-ownership identification for every company, and its pages state no company counts or country coverage. Prices are not published. It suits banks, insurers, asset managers and exporters that need to know whether an entity is owned or controlled by a restricted party.