How to Follow a Chain of Ownership (UBO and PSC)

Are you confident in your ability to identify the real owners behind a company?

With regulators placing growing emphasis on transparency and accountability, understanding who truly controls a business is essential.

This practical guide from A Data Pro’s Risk Intelligence team walks you through how to trace a company’s ownership structure to uncover Ultimate Beneficial Owners (UBOs) and Persons of Significant Control (PSCs).

Learn what data to collect, where to find it, and how to spot red flags such as hidden influence, financial exposure, and conflicts of interest.

Designed for compliance and risk professionals, it offers a clear, step-by-step approach to meet due diligence and anti-money laundering (AML) obligations.

Download the guide and ensure your organisation’s ownership research meets regulatory expectations.