Automated UBO Identification & Ownership Graphs
Blog post from Didit
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Didit’s Business Verification API automates ultimate beneficial owner (UBO) identification within KYB workflows by tracing layered corporate ownership structures to the natural persons who ultimately own or control a company. Its Key People feature returns an ownership graph containing UBOs and ownership percentages alongside shareholders, directors, officers, representatives, and nested corporate owners, rather than stopping at a flat registry-level shareholder list. The service is positioned as supporting AML and beneficial-ownership compliance needs across jurisdictions, helping marketplaces, financial institutions, lenders, and crypto platforms assess the people behind business entities. Built on Didit’s unified /v3/ API, the workflow supports session creation, status updates, webhooks, and optional linked KYC checks for identified UBOs, allowing businesses to verify individuals after mapping the ownership chain. Key People extraction is included in a KYB session, while full company verification is priced at $2 per company and linked UBO KYC is billed separately at standard user-verification rates.
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