Ownership mapping, UBO identification and enhanced due diligence for regulated firms, delivered by specialists and powered by LÆdar AI Company and Screening Intelligence.
Complex ownership, register discrepancies and high-risk relationships hide the risk that matters in business onboarding.
Complex and cross-border structures conceal the people who ultimately control an entity.
Filed ownership and the PSC register often disagree, and the gap is where risk hides.
PEPs, high-risk jurisdictions and complex corporates demand evidence, not box-ticking.
Onboarding decisions must be documented to a standard a regulator will accept.
We resolve the entity and the risk attached to it, powered by the LÆdar AI platform.
We resolve the entity, map ownership through every layer and run full due diligence and EDD.
Powered by Company Intelligence and Screening Intelligence for UBO tracing and sanctions, PEP and adverse media.
KYC files with UBO mapping, screening records and a documented risk rationale.
Re-screening and review as ownership, risk and relationships change.
Every engagement runs the same disciplined way, from first conversation to ongoing oversight.
A free consultation to understand your business, obligations and risk appetite.
We assess your current position, gaps and regulatory exposure against the standard expected.
Specialists deliver the work, enhanced by LÆdar AI, to a fixed scope and fee agreed in writing.
Continuous monitoring, advisory and updates as your business and the rules evolve.
A complete, defensible KYC file for every business relationship.
The full ownership and control structure mapped.
Ultimate beneficial owners resolved and evidenced.
Screening records across 40+ global lists.
EDD evidence for higher-risk relationships.
A documented, defensible risk decision.
A complete file built for supervisory review.
Filed ownership reconciled to the PSC register.
Ongoing re-screening and refresh.
Corporate and commercial banking.
Regulated legal practices.
Accountancy and audit firms.
Payment and e-money institutions.
Virtual asset service providers.
Procurement and counterparty onboarding.
KYCifi is a specialist financial crime consultancy built by practitioners who have worked at the highest levels of AML and KYC compliance. That expertise is encoded into LÆdar AI, our intelligence platform.
Speak to a financial crime specialist. We will tell you honestly how we can help, and what it would take.