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.
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.
