Beneficial Ownership Finder
In a world of growing regulatory scrutiny and complex corporate structures, organizations need speed, precision, and trust in their ownership discovery processes. Deloitte’s GenAI-powered Beneficial Ownership Finder transforms how Ultimate Beneficial Owners (UBOs) are identified - automating analysis across jurisdictions while supporting audit-readiness and robust compliance.
GenAI is transforming ownership discovery
At Deloitte, we are redefining how organizations uncover and analyze beneficial ownership structures.
Whether it’s Know Your Customer (KYC), Anti-Money Laundering (AML), or regulatory reporting, Beneficial Ownership Finder replaces repetitive, time-intensive tasks with intelligent automation - helping organizations meet regulatory requirements faster and with greater confidence.
Precision across jurisdictions: From parsing registry data in multiple languages to visualizing complex corporate hierarchies, the solution creates a clear and auditable ownership picture.
Empowering your teams: By automating the heavy lifting, Beneficial Ownership Finder frees your experts to focus on strategic insights and risk management decisions.
Designed for trust: Built with human-in-the-loop processes and strong governance, the solution aligns with EU and global standards for GenAI trustworthiness and compliance.
Key Features
From Manual to GenAI: The New Standard for UBO Discovery
Previously, beneficial ownership discovery relied on weeks of manual data gathering, verification, and reporting - leaving teams stretched and vulnerable to errors. Beneficial Ownership Finder changes this by:
Eliminating repetitive data entry and document analysis
Reducing discovery timelines from weeks to hours
Minimizing errors in complex, multi-layered structures
Enabling staff to focus on higher-value, strategic work
Delivering scalable insights across jurisdictions with confidence
The result: faster compliance, reduced operational risk, and stronger decision-making.
In extensively regulated sectors like banking and insurance, GenAl has to meet a higher bar. Beneficial Ownership Finder is built with those requirements in mind. It's audit-ready, explainable, and it integrates compliance into the process from the start. It's designed for enterprise environments where transparency, accountability, and regulatory alignment are fundamental. We're already seeing strong interest from financial sector clients who recognize the value of combining GenAl automation with trust, especially in compliance processes.
Pawel Spławski
