UBO unwrapping · KYB
Stop chasing corporate structures. Unwrap UBOs instantly.
Identifying Ultimate Beneficial Owners across 27 different national registries is a nightmare. Instant Compliance automates the unwrapping of complex, cross-border entities with a single click.
Start free trialThe problem
The 25% threshold shouldn't take 25 hours.
Under the EU AML Directives, obliged entities are generally required to identify any individual holding more than 25% ownership or control of a corporate client. But when a French company is owned by a German holding company, which is owned by a Luxembourg trust, manual verification grinds your onboarding to a halt.
Searching fragmented national commercial registers is slow, expensive and prone to human error.
The solution
Pan-European KYB in seconds, not days.
Direct registry connections
We integrate directly with primary commercial registers across Europe — Handelsregister (DE), Companies House (UK), Infogreffe (FR), KVK (NL) and more.
Visual structure mapping
Enter a company name or registration number. We build a visual map of the entire corporate ownership structure, no matter how many borders it crosses.
Automated UBO calculation
Our engine calculates aggregate ownership percentages across layered structures, instantly flagging individuals who cross the 25% threshold for your review.
Instant verification
Once UBOs are identified, trigger an automated, white-labelled KYC request directly to their inbox for biometric identity verification.
Defensible compliance
Audit-ready proof.
Every time you unwrap a corporate structure, Instant Compliance generates a time-stamped, immutable audit trail. Download a comprehensive KYB report containing the ownership map, registry extracts and identified UBOs — ready to present to your National Competent Authority during an audit.
- Time-stamped, immutable audit trail per unwrap
- Downloadable KYB report with ownership map
- Original registry extracts attached
- Verified UBO identity evidence included
Accelerate your corporate onboarding.
Cross-border UBO unwrapping in seconds. Audit-ready evidence. Built for every Obliged Entity operating in the EU.
Start free trial