Confident KYB, UBO Discovery and Ongoing Monitoring
Verify entities, map beneficial ownership and track risk‑relevant changes with audit‑ready evidence
Streamline Corporate Due Diligence
CompanyTrack centralises UK company data, officers, shareholders and filings so teams can complete KYB and periodic reviews efficiently.
Entity Verification & KYB
Search and verify companies with registration details, status, addresses, incorporation dates and key identifiers. Export records for your case files.
- Company status, addresses and identifiers
- Incorporation dates and filing history
- Charges, PSCs, officers and appointments
UBO & Ownership Mapping
Reveal ultimate beneficial owners with shareholders, PSCs and group structures. Understand influence via officers and connected entities.
- Shareholders and ownership percentages
- PSC declarations and changes
- Group charts and related companies
Ongoing Monitoring & Alerts
Track events that impact risk: director changes, new charges, filings and structural updates. Maintain audit evidence with timestamped exports.
Evidence‑Ready Compliance Workflows
Built to support KYC/KYB, AML and risk controls across onboarding and periodic reviews.
KYB Checks
Verify company status, directors, addresses and identifiers quickly.
UBO Discovery
Identify beneficial owners via shareholders, PSCs and structure.
Filing Evidence
Capture filing timelines and changes for audit trails.
Risk Screening
Spot red flags across charges, events and officer history.
Change Alerts
Monitor updates that require review or remediation.
Exports & Reports
Download structured summaries to attach to cases.
For Compliance, Risk & Operations
Enable consistent, defensible outcomes across the team:
Compliance Officers
- Policy‑aligned, repeatable checks
- Clear evidence for audits
- Efficient periodic reviews
AML Analysts
- Faster investigations
- Ownership & control clarity
- Early risk detection
Ops & Back Office
- Consistent case documentation
- Time‑saving exports
- Reduced manual lookups
Raise the Bar for KYB & Monitoring
See how CompanyTrack supports compliant, efficient workflows.