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Organisation screening and beneficiaries relationships

I would like to screen an organisation and find the beneficiaries of that organisation, and then screen those beneficiaries for possible relationships of other organisation.

Could you please advise on approach and steps

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1 Answer

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World-Check records or profiles will in some circumstances contain beneficiary details. We will follow-up and provide you more information on those shortly.

UBO data is not yet available in World-Check One API. UBO data will be made available in World-Check One User Interface in 2019.

I will raise an enhancement request on your behalf to get this data available on the API, however, no timeline can be confirmed yet.

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