Sign In
Free Trial
Reporting

Ultimate Beneficial
Owner’s Report

Helping businesses stay compliant and prevent illegal activity.

Start Your Free Trial
Business woman looking at coworker
BA7A708A-98A6-4CC1-A606-98359740ACC3

Comprehensive Customer Reporting

Dot dark big
Dot light big
Understanding UBO

What is a UBO Report?

CreditorWatch’s UBO reports help you comply with the Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) Act and Know Your Customer (KYC) procedures. Our sophisticated software scans ASIC reports and calculates ownership percentages to generate an easy-to-read PDF report revealing the beneficial owner(s) of an entity. Download UBO reports directly from your CreditorWatch dashboard.

  • user-friends Quickly identify non-individual customers.
  • 5732A463-2055-4B43-979E-1BB24DC0AFE1 Understand risks associated with your customers' UBO.
  • B8F99D0A-97A8-4942-84D8-00741CA5B4B4 Comply with AML/CTF regulations.
  • tasks Fulfil KYC requirements.
  • download Instantly download a simple, easy-to-read report.
Learn More
Three Reports
ballot-check

Sophisticated Reporting Results

Dot dark big
Dot light big
6A5A0D45-9082-4EEE-A0F7-45FC0C118344

Identify Companies Beneficial Owner

Dot dark big
Dot light big
Understanding UBO customers

Who is a Beneficial Owner?

A beneficial owner owns or controls 25% or more of a company – directly or indirectly. A company can have multiple beneficial owners which can include individuals and/or other holding companies.

CreditorWatch helps you identify beneficial owners with a single click. Avoid the complicated process of digging through ASIC reports and manually calculating ownership percentages of entities with complex structures.

  • E0CA7ECD-2AC1-4CC2-96E6-B740FB5B9043 Fulfil your AML/CTF and KYC obligations.
  • 7F4DC668-914C-4D62-B0EF-2FCD13910FCC Avoid complicated and time-consuming searches.
  • user-check Efficiently identify your customers' beneficial owners.
Get a UBO report
Understanding UBO

How to identify
a beneficial owner

Doing business with a non-individual customer (like a company, trust or association) has different risks compared to an individual customer.

sitemap
Ownership structure
Non-individuals can have complex ownership structures. You need to map out your customers' business or organisational structures.
link
Chain of owners
To understand how an entity is owned and controlled, track the multiple links in its chain of owners.
7F4DC668-914C-4D62-B0EF-2FCD13910FCC
Research
Relevant documents include ASIC certificates of incorporation, company annual statements and amendments, trust deeds and partnership agreements.
Single Report
Dot light small
IDENTIFY YouR Customers

Why is it necessary to

identify the beneficial owner?

Identifying your customers’ UBO plays a key role in detecting and preventing money laundering and terrorism financing. The AML/CTF Act requires certain businesses to check a customer’s identity by collecting and verifying information before providing any services to them. This also gives you the full picture of who you’re working with, so you’re better able to mitigate potential risks.

  • B8F99D0A-97A8-4942-84D8-00741CA5B4B4 Comply with legal obligations.
  • 0F855E1E-2A40-40BF-A94A-DDABE1430DB8 Prevent money laundering and terrorism financing.
  • lock-alt Protect your company from exploitation.
  • 7F4DC668-914C-4D62-B0EF-2FCD13910FCC Mitigate risk by increasing transparency.
  • 4C662593-A49F-430B-BC0E-42E800A77561 Understand who exactly you're working with.
Learn More
SME female holding devices
user-lock

Identify to Protect
Your Business

Dot dark big
Dot light big
Let's Talk

Get your UBO report today

Find out who your customers’ beneficial owners are with
CreditorWatch’s UBO reports.

Enquire Now
Free Trial

Get started with CreditorWatch today

Increase transparency across your ledger with a 14-day free trial.

Start Free Trial