The hidden owner. The clear UBO map
Why is UBO discovery still difficult in KYB?
UBO discovery remains difficult in KYB because ownership data is fragmented, incomplete, and often missing key relationships. Teams using KYB processes spend hours reconciling registries just to answer who actually controls an entity. UBO discovery breaks down when registries omit indirect ownership, minor shareholders, or non standard control structures.
UBO discovery failures create compliance risk because unclear control leads to weak risk assessments. KYB teams often rely on manual workarounds to fill gaps, which slows reviews and increases error rates. A reliable UBO discovery process must handle missing data without breaking the workflow.

How does Strise simplify UBO discovery?
Strise simplifies UBO discovery by automatically surfacing beneficial owners and control relationships in one ownership map. The ownership map shows companies, individuals, and connections in a single structured view. UBO discovery becomes visual instead of investigative
Strise ownership mapping works even when corporate structures are complex or indirect. UBO discovery no longer depends on stitching together external documents or spreadsheets. Teams see control clearly and can act faster.

How does Strise simplify UBO discovery?
Strise simplifies UBO discovery by automatically surfacing beneficial owners and control relationships in one ownership map. The ownership map shows companies, individuals, and connections in a single structured view. UBO discovery becomes visual instead of investigative.
Strise ownership mapping works even when corporate structures are complex or indirect. UBO discovery no longer depends on stitching together external documents or spreadsheets. Teams see control clearly and can act faster.

Why does minor shareholder visibility matter for UBO discovery?
Minor shareholder visibility matters because control risk often hides below reporting thresholds. UBO discovery improves when all ownership links are visible, not just majority stakes. Strise includes minor shareholder data directly in the ownership map.
This expanded view helps teams spot subtle patterns that indicate hidden control. UBO discovery becomes more accurate because indirect influence is no longer invisible. Risk signals emerge earlier.
How does Strise make UBO identification clearer?
Strise makes UBO identification clearer by prominently highlighting Beneficial Owners in the ownership map. UBO discovery becomes faster because key individuals stand out immediately. No manual calculations are required.
Each highlighted UBO includes hover details explaining why they are flagged. UBO discovery is supported by clear ownership percentages and control types. Decisions are easier to justify during review and audit.
How does Strise improve KYB decision making?
Strise improves KYB decision making by replacing fragmented ownership data with a structured network view. UBO discovery happens in one system, not across emails and spreadsheets. Teams move faster with more confidence.
The ownership map is ready for review, export, and audit at any time. UBO discovery outputs remain consistent across compliance workflows. This reduces rework and second guessing.
How do custom entities work inside Strise?
Custom entities in Strise behave like any other company in the platform. UBO discovery stays consistent even when entities are manually created. There is no downgrade in functionality.
Custom entities support full KYB and KYC review flows. Ownership roles, risk documentation, and audit trails are all preserved. UBO discovery remains defensible and traceable.
Is Strise ownership data available via API?
Strise ownership data is available via API for automated workflows. UBO discovery results can flow directly into downstream systems. Teams avoid manual exports.
API access ensures ownership structures remain synchronized across tools. UBO discovery becomes part of a broader compliance infrastructure rather than a one off task.
Frequently asked questions
What is UBO discovery?
Why is UBO discovery important for KYB?
How does Strise support UBO discovery?
How does Strise improve decision making speed?
Goodbye, backlogs
Hello, AML automation
We're entering a new era where AML teams eliminate compliance backlogs and fight financial crime with unmatched efficiency. No longer just a cost center, financial crime units become a vital driver of business success. AI is powering this transformation, and it's happening now!

