How to Screen Ultimate Beneficial Ownership

Ultimate Beneficial Ownership is accessible in the Castellum.AI Platform or the API.

Note: Ultimate Beneficial Ownership (UBO) screening is only available as part of an enterprise subscription. Contact us to upgrade your account to include access to UBO screening. 

Platform users:

1. Navigate to Advanced Search, Batch Search or Scheduled Screening
2. Under the List Source drop down, select “UBO and Forced Labor” from Categories
3. Enter a name into the search field or uploaded file for batch or scheduled screening.
4. Execute search 
5. Review UBO and Forced Labor alerts in the same workflow as other risk data like sanctions or PEPs

API users:

1. Access API documentation here
2. Include the list source category “UBO and Forced Labor” within the JSON request body
3. Include a name within the name field of the JSON request body. 
4. Execute search
5. Receive UBO and Forced Labor alerts and process