Ownership structure mapping is the process of identifying and visualising how a company is owned and controlled, including all shareholders, parent companies, and subsidiaries.

In many cases, businesses are structured across multiple jurisdictions and layers. Binderr helps you automatically map these complex structures into a clear, visual format, so you can understand who is really behind an entity.

A UBO (Ultimate Beneficial Owner) is the individual who ultimately owns or controls a company, typically holding 25% or more of shares or voting rights, either directly or indirectly.

UBO identification is a key requirement under global AML regulations and is essential to detect hidden ownership, financial crime risks, and regulatory exposure.

Binderr combines global registry data, ownership chain analysis, and intelligent logic to identify UBOs across even the most complex corporate structures.

It automatically:

• Traverses multi-layer ownership chains
• Identifies individuals behind corporate entities
• Applies ownership thresholds (e.g. 25%+)
• Flags indirect and hidden control relationships

This removes the need for manual investigation and reduces the risk of missing critical ownership link

Yes. Binderr is specifically designed to handle complex, cross-border corporate structures involving multiple layers, jurisdictions, and entity types.

Whether it’s holding companies, offshore entities, or nominee arrangements, Binderr helps you unravel the full ownership chain and visualise it clearly.

Binderr’s Global Registry Check provides access to 30,000+ corporate registry data sources across 200+ countries and territories.

This allows you to:

• Verify company registration details
• Retrieve directors and shareholders
• Validate corporate filings
• Cross-check official records

All data is aggregated into a single, unified view for faster decision-making.

Without full ownership visibility, businesses risk onboarding entities that may be linked to:

• Sanctioned individuals
• Financial crime networks
• Politically exposed persons
• High-risk jurisdictions

Binderr ensures you have complete transparency into who you’re doing business with, reducing regulatory risk and protecting your organisation.

Yes. Binderr supports both KYB and KYC workflows. You can:

• Verify companies through global registry data
• Identify and verify UBOs
• Run identity verification on individuals (ID + biometrics)
• Screen all parties against global AML databases

This ensures complete coverage across the entire ownership structure.

Binderr allows you to screen entire ownership structures in one go, instead of checking each entity or individual manually. This includes:

• Parent companies and subsidiaries
• Directors and shareholders
• UBOs and associated individuals

All parties are screened simultaneously against sanctions lists, PEP databases, and adverse media, helping you detect risk faster and more efficiently.

Binderr pulls data directly from official corporate registries and trusted global sources, ensuring high reliability. In addition, its AI-powered logic helps:

• Detect inconsistencies in ownership data
• Validate entity relationships
• Reduce false positives in screening

This results in more accurate ownership mapping and risk detection compared to manual methods.

Yes. Binderr makes it easy to share and present ownership structures to internal teams, clients, and regulators. You can:

• Share structures directly within the platform
• Send via email
• Export as clean, presentation-ready PDFs

This helps speed up reviews, approvals, and compliance reporting.