API Program for UBO

UBO Endpoint for Seamless, Efficient Discovery!  

We are constantly growing the capabilities of our new UBO Endpoint. It reduces the need to manually go through different reports, documents, and paperwork to help save compliance teams’ valuable time.

Recognise any shareholder and PSC discrepancy immediately

DueDil's new API program helps identify UBOs, no matter how complex the ownership structure is, thus helping to accurately and more quickly fill AMLD5 reports
AND meet regulatory requirements.
PLUS the ability to immediately find and understand any discrepancies. 

Discover UBO Endpoint

With API integration, teams become more efficient and can stop wasting time manually searching for registries.  

Our UBO Endpoint integrates all the following functions into one extraordinary product.

  • Unified endpoints about UBO information
  • UBO identification and anomaly detection
  • Enables your reporting requirements
  • Traverse PSC, shareholder and group data to the key UBO data instantly
  • Reduce time spent complying with AMLD5

Transform your discovery!

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Increase Efficiency

Save money. Make your team more efficient. Connect our UBO endpoint into your systems.

Connecting our UBO endpoint into your system can lead to this kind of dynamic efficiency.

Mitigate money laundering

Significantly improve outcome in your existing fincrime monitoring system and KYC/KYB tool.

Pinpoint discrepancies quickly, reducing all those manual tasks of completing AMLD5 reports to meet regulatory requirements

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Transform My Discovery!

DueDil wants to put accuracy, speed, and ease back into discovery. With transparent API status, world-class uptime, and enterprise-grade capacity, your business is in world-class care.