GenAI-Powered KYC: Practical UBO Discovery in Action

Regulatory expectations around ownership transparency are becoming more detailed, time-sensitive, and jurisdictionally complex. As organizations adapt, there is a growing need for tools that support faster, more consistent identification of Ultimate Beneficial Owners (UBOs), while maintaining auditability and trust. Generative AI is helping meet this demand: enhancing KYC and AML processes by automating routine analysis, handling multilingual data, and reducing manual workload, all while supporting accuracy and traceability at scale. 

In this session, Deloitte will present Beneficial Ownership Finder - a GenAI solution deployed in regulated environments to support ownership analysis across complex structures and multiple jurisdictions. The tool combines multilingual capabilities, audit-ready reporting, and human-in-the-loop oversight to help compliance teams accelerate decision-making and reduce operational burden.