Use case — Business
Business onboarding and UBO discovery
Registry truth, ownership structure, and screening on every human behind the entity.
The problem
A company file is only useful if the ownership chain is resolved to natural persons and each of them is screened.
Modules used
The flow
What runs, in order
Each step is an independently configurable module with its own result on the decision object.
- 1
Step 1
Registry lookup on the trade license or registration number
- 2
Step 2
Ownership graph expanded through intermediate entities to natural persons
- 3
Step 3
Controlling persons identified, then KYC and screening run on each
- 4
Step 4
Corporate documents collected and classified
Outcome
What the team is left holding
A structure chart you can hand to an auditor, with a screening result on every node.
See VerifiX on your own onboarding flow
A 30-minute walkthrough with a compliance engineer, or a sandbox key in your inbox today.