Compliance
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Verified
Using the SkyMinder application helps us avoid unpleasant surprises when building business relationships with new partners worldwide.
Verification Report
Identify who owns foreign companies in approximately 190 countries with the Verification Report. Review ownership structures, shareholders, and other important KYC and KYV information to support business partner onboarding, supplier checks, and new customer screening.
Ultimate owners
Reputation protection
Regulatory compliance
KYC, KYV and company structure
A Closer Look at Foreign Entity Ownership
Assess the transparency of your foreign business partner’s ownership structure. The SkyMinder Verification Report helps identify beneficial owners, the parent company, and other available ownership links. This gives you a clearer basis for deciding whether cooperation with the entity under review is safe, potentially risky, or requires further in-depth verification.
Overview
Verification Report Includes
Transparency and onboarding
The Verification Report includes basic and registration information about the foreign entity, along with details on individuals or entities that hold shares in the company. This gives you a clearer view of the structure under review and provides input data for internal KYC, KYV, and onboarding processes.
Beneficial owner identification
When the relevant data is available, the Verification Report can also identify the beneficial owners of the foreign company under review. This gives you a clearer view of who may have significant influence over the company’s business and financial activities, as well as who may benefit from its ownership structure.
Company structure visualization
The Verification Report may also include a visual view of the foreign company’s connections, which is especially useful when working with more complex ownership structures. It helps you understand the relationships between the company under review, shareholders, parent company, beneficial owners, and other connected entities more easily.
Are they transparent?
The Verification Report supports checks within your KYC and KYV processes.
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