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Alternative beneficial owner
Deep dive into company ownership and control with alternative beneficial owners.
Automate your AML & KYC screening process
Ensure regulatory compliance and avoid unnecessary risk
Reduce time doing manual lookups in different systems
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Find out all you need to know about a company's ownership and alternative beneficial owners
Beneficial ownership data reveals the individuals who ultimately control or benefit from a business. A beneficial owner is the person or people with true ownership or control over an entity, such as a company or association, including those who benefit indirectly from someone else acting on their behalf. This data provides transparency by identifying the actual people behind the scenes who hold real power over the entity, whether through direct ownership or indirect influence. By accessing beneficial ownership information, organisations enhance due diligence, meet regulatory compliance, avoid hidden risks, and uphold ethical business practices.
If a company does not have a registered beneficial owner, with more than 25% ownership, you can check alternative beneficial owners to see who should be considered a beneficiary. This API and web app service will show you minority owners in a company, as well as owners who own more than 25%, but are not registered as beneficial owners with authorities.
An alternative beneficial owner is someone who ultimately owns or controls a company, association or other type of legal entity, however not to the extent required for being declared as a beneficial owner, or someone who controls the company through board membership.
The alternative beneficial owner(s) retrieved with this service are people who own more than 5%, and people who are board members of the company either with the role of Chairman of the bord or General manager/CEO. As for people fulfilling criteria through ownership, the top 2 share holders are included in the response. Total share holdings are compiled from direct and indirect holdings. If a person owns more than 25%, the person is likely to appear in the response even though the person should be labeled as a beneficial owner.
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Read more in the API documentation for Alternative Beneficial Owner SE and NO.
Customer case
Nordnet increased onboarding conversion rate with 50%
With Roaring’s help, Nordnet has centralised data their collection services and optimised data usage. Automating processes such as B2B customer onboarding has not only reduced manual labor and costs – the efforts have also increased conversion rates by 50% in the B2B onboarding process.
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