Solutions/Document Verification

Ownership Verification

Business Ownership Document Verification

UBO compliance with automated beneficial-ownership analysis and fraud detection.

Try this agent View API

Days to minutes

Full beneficial-ownership chains

Skills in this agent

Sourced & scored on every run

The Problem

Complex ownership structures create compliance problems. Manual UBO identification takes days and still misses beneficial-ownership connections buried in layered corporate structures.

The Grep Solution

Our Business Ownership Verification agent automates ownership analysis: UBO identification, structure mapping and document authenticity. It reads certificates and agreements and identifies ultimate beneficial owners through layered structures.

Key Benefits

Automated UBO

Identification through complex structures

Fraud detection on

Ownership documents

Ownership-structure

Mapping

Instant validation

Against official registries

Complete regulatory

Documentation for UBO requirements

The Skills it Runs

All skills →

Each agent composes specialized skills that run in parallel. Every result is sourced and scored.

Business

Business Ownership

Instant UBO Identification

View skill →

Tools it usesGovernment RegistriesDocument IntelligenceBrowser100+ data sources →

Use Cases

01Corporate onboarding requiring UBO verification

02Business account opening

03Investment and M&A due diligence

04Beneficial-ownership disclosure compliance

05Complex corporate structure analysis

Built for

BankingFinancial ServicesInvestmentCorporate Services

API quickstart

curl -X POST "https://api.grep.ai/api/v2/research" \
  -H "Authorization: Bearer $GREP_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "question": "Due diligence on Stripe",
    "effort": "medium"
  }'

How it Works

Submit

Send a name, document or record via API, upload or webhook.

Skills run

1 specialized skills run in parallel across 100+ data sources: Business Ownership.

Evidence & scoring

Every claim is sourced, cross-referenced and confidence-scored.

Audit-ready report

Get a pass/fail decision with a full trail, exportable as PDF or CSV.

FAQ

How does GREP AI verify business ownership?

GREP AI analyzes ownership documents, cross-references public records, identifies ultimate beneficial owners through complex corporate structures, and validates ownership percentages with regulatory compliance documentation.

How does GREP AI handle complex business structures?

GREP AI excels at analyzing complex ownership structures, subsidiary relationships and multi-jurisdictional entities. Our AI maps beneficial-ownership chains and identifies hidden connections that manual processes often miss.

How accurate are GREP AI agents?

GREP AI agents achieve 95–99.7% accuracy across all verification types, ahead of manual review. Those rates come from customer deployments like Flutterwave, which reached 99.7% accuracy in production.

Is my data secure with GREP AI?

Yes, GREP AI is SOC 2 compliant with enterprise-grade security. All data is encrypted in transit and at rest, we maintain audit logs, and we never store sensitive data longer than necessary for processing.

See all FAQs →