Identify Business Ownership Structures
Discover the individuals behind corporate entities and business relationships.
Trusted By Great Companies
Ultimate Beneficial Owner (UBO) API helps businesses identify and verify the natural persons who ultimately own, control, or benefit from a legal entity. It enables banks, fintechs, NBFCs, insurance companies, and regulated businesses to strengthen KYB (Know Your Business) processes and comply with AML regulations.
Discover the individuals behind corporate entities and business relationships.
Reduce manual ownership checks and accelerate business onboarding.
Support beneficial ownership verification and risk assessment workflows.
Verify beneficial ownership in three simple steps.
Send company details such as CIN, GSTIN, PAN, or other supported identifiers through a secure API request.
The API analyzes available ownership and control information linked to the business entity.
Get beneficial ownership information and verification results instantly.
A RESTful API built for business verification and compliance workflows.
{
"entity_name": "ABC Enterprises Pvt Ltd",
"ubo_name": "Rahul Sharma",
"ownership_percentage": "62%",
"verification_status": "Verified",
"entity_status": "Active",
"risk_level": "Low"
}Common use cases for ultimate beneficial owner api across onboarding, verification, and compliance workflows.
Verify ownership structures before account activation.
Identify business owners during merchant onboarding.
Verify suppliers and partners before establishing relationships.
Assess ownership information during business lending workflows.
Key capabilities that make Ultimate Beneficial Owner API practical for real-time verification and enterprise automation.
Identify individuals who ultimately own or control business entities.
Understand business ownership hierarchies and control relationships.
Access ownership information through fast API responses.
Strengthen due diligence and regulatory compliance processes.
Identify hidden ownership risks during onboarding.
Integrate with onboarding, compliance, CRM, and KYB platforms.
Businesses across regulated sectors use Ultimate Beneficial Owner API to accelerate verification, reduce manual effort, and strengthen compliance workflows.
Banks teams use Ultimate Beneficial Owner API to streamline verification, reduce manual checks, and strengthen compliance workflows.
NBFCs teams use Ultimate Beneficial Owner API to streamline verification, reduce manual checks, and strengthen compliance workflows.
Fintech Companies teams use Ultimate Beneficial Owner API to streamline verification, reduce manual checks, and strengthen compliance workflows.
Insurance Companies teams use Ultimate Beneficial Owner API to streamline verification, reduce manual checks, and strengthen compliance workflows.
Corporate Service Providers teams use Ultimate Beneficial Owner API to streamline verification, reduce manual checks, and strengthen compliance workflows.
curl -X POST https://api.meon.io/v1/ubo/verify \
-H "Authorization: Bearer API_KEY" \
-d {
"cin":"U12345DL2020PTC123456"
}Designed for organizations operating in regulated industries.
Designed for organizations operating in regulated industries.
Support ownership verification alongside business onboarding processes.
Built for high-volume compliance and verification requirements.
Easy integration with comprehensive documentation and support.
Process large numbers of business verification requests efficiently.
Reliable verification responses for real-time onboarding journeys.
Security is built into every Ultimate Beneficial Owner API request to ensure safe, reliable, and compliant data exchange across systems.
Built on globally recognized information security standards to support enterprise-grade protection.
All API requests and responses are encrypted during transfer to prevent data interception.
Only authorized systems can access the API through secure authentication controls.
Restricts access based on user roles to support controlled and secure usage.
Every API call is recorded for monitoring, compliance tracking, and traceability.
Built to handle enterprise-scale workloads with consistent uptime and performance.
Confirms customer data remains secure whether it is being transmitted or stored.
Questions about ultimate beneficial owner api, implementation, and use cases? We've answered the common ones below.
Contact us
