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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.

End-to-end automation for UBO discovery

Reads registries, extracts key ownership data, and calculates UBOs within a seamless, auditable workflow.

Interactive ownership diagrams

Provides editable visualizations of complex ownership chains for faster analysis and reporting.

Global data integration

Connects to registries across 10+ countries, including court and stock exchange databases, with the flexibility to expand coverage.

Human-in-the-loop compliance

Ensures regulatory alignment through expert oversight at critical decision points, supporting audit-readiness and accuracy.

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.

Unlock faster, smarter UBO discovery

Let’s meet and show you how Beneficial Ownership Finder works in practice. Book a demo with our specialists to see how it can accelerate your compliance processes, reduce operational risks, and empower your teams to deliver more strategic insights.