90% faster UBO verification
AI KYC Beneficial Owner Validation Agent
Cut through corporate complexity to find the real owners
Delegate the complex task of beneficial owner identification to a specialized AI agent. It analyzes corporate structures, traces ownership chains across jurisdictions, validates UBO percentages, and flags hidden or undisclosed beneficial owners, allowing your compliance team to focus on risk assessment rather than document archaeology.
Ideal for
Compliance Teams
KYC Analysts
Risk & AML Officers
See AI KYC Beneficial Owner Validation Agent in action
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See AI KYC Beneficial Owner Validation Agent in action
Play video
See AI KYC Beneficial Owner Validation Agent in action
Play video
UBO Verification - Meridian Holdings
See AI KYC Beneficial Owner Validation Agent in action
Play video
Time comparison
Time comparison
Traditional way
6-8 hours per entity
With V7 Go agents
15-20 minutes
Average time saved
90%
Why V7 Go
Why V7 Go
Automated Ownership Chain Tracing
Automatically traces ownership relationships across multiple corporate entities, jurisdictions, and legal structures, mapping the complete chain from public company to ultimate beneficial owner.
Automated Ownership Chain Tracing
Automatically traces ownership relationships across multiple corporate entities, jurisdictions, and legal structures, mapping the complete chain from public company to ultimate beneficial owner.
Automated Ownership Chain Tracing
Automatically traces ownership relationships across multiple corporate entities, jurisdictions, and legal structures, mapping the complete chain from public company to ultimate beneficial owner.
Automated Ownership Chain Tracing
Automatically traces ownership relationships across multiple corporate entities, jurisdictions, and legal structures, mapping the complete chain from public company to ultimate beneficial owner.
Organizational Chart Analysis
Interprets complex organizational charts, corporate diagrams, and hierarchical structures to identify reporting relationships and ownership percentages with visual precision.
Organizational Chart Analysis
Interprets complex organizational charts, corporate diagrams, and hierarchical structures to identify reporting relationships and ownership percentages with visual precision.
Organizational Chart Analysis
Interprets complex organizational charts, corporate diagrams, and hierarchical structures to identify reporting relationships and ownership percentages with visual precision.
Organizational Chart Analysis
Interprets complex organizational charts, corporate diagrams, and hierarchical structures to identify reporting relationships and ownership percentages with visual precision.
Registry Document Extraction
Extracts critical ownership data from corporate registries, articles of incorporation, shareholder registers, and formation documents across multiple jurisdictions and languages.
Registry Document Extraction
Extracts critical ownership data from corporate registries, articles of incorporation, shareholder registers, and formation documents across multiple jurisdictions and languages.
Registry Document Extraction
Extracts critical ownership data from corporate registries, articles of incorporation, shareholder registers, and formation documents across multiple jurisdictions and languages.
Registry Document Extraction
Extracts critical ownership data from corporate registries, articles of incorporation, shareholder registers, and formation documents across multiple jurisdictions and languages.
Hidden Beneficial Owner Detection
Identifies undisclosed beneficial owners, nominee arrangements, and suspicious ownership structures that may indicate compliance risks or regulatory violations.
Hidden Beneficial Owner Detection
Identifies undisclosed beneficial owners, nominee arrangements, and suspicious ownership structures that may indicate compliance risks or regulatory violations.
Hidden Beneficial Owner Detection
Identifies undisclosed beneficial owners, nominee arrangements, and suspicious ownership structures that may indicate compliance risks or regulatory violations.
Hidden Beneficial Owner Detection
Identifies undisclosed beneficial owners, nominee arrangements, and suspicious ownership structures that may indicate compliance risks or regulatory violations.
Ownership Percentage Validation
Validates and reconciles ownership percentages across all entities in a corporate structure, flagging discrepancies and ensuring mathematical accuracy in ownership calculations.
Ownership Percentage Validation
Validates and reconciles ownership percentages across all entities in a corporate structure, flagging discrepancies and ensuring mathematical accuracy in ownership calculations.
Ownership Percentage Validation
Validates and reconciles ownership percentages across all entities in a corporate structure, flagging discrepancies and ensuring mathematical accuracy in ownership calculations.
Ownership Percentage Validation
Validates and reconciles ownership percentages across all entities in a corporate structure, flagging discrepancies and ensuring mathematical accuracy in ownership calculations.
Compliance-Ready Documentation
Delivers structured UBO reports with complete audit trails, source citations, and risk assessments ready for regulatory submission and compliance file documentation.
Compliance-Ready Documentation
Delivers structured UBO reports with complete audit trails, source citations, and risk assessments ready for regulatory submission and compliance file documentation.
Compliance-Ready Documentation
Delivers structured UBO reports with complete audit trails, source citations, and risk assessments ready for regulatory submission and compliance file documentation.
Compliance-Ready Documentation
Delivers structured UBO reports with complete audit trails, source citations, and risk assessments ready for regulatory submission and compliance file documentation.
Analyzes corporate structures from any source
To identify beneficial owners with precision.
Get started
Get started
Import your files
Microsoft Sharepoint Online
,
Salesforce
,
Google Drive
Import your files from whereever they are currently stored
All types of Finance documents supported
Once imported our system extracts and organises the essentials
Customer voices
Customer voices
Connect AI to your compliance playbook.
Connect AI to your compliance playbook.
Turn beneficial owner verification into a fast, auditable process.
Turn beneficial owner verification into a fast, auditable process.
Finance
•
Legal
•
Insurance
•
Tax
•
Real Estate
Finance
•
Legal
•
Insurance
•
Tax
•
Real Estate
Finance
•
Legal
•
Insurance
•
Tax
•
Real Estate
Customer Voices
Industrial equipment sales
We are looking for V7 Go and AI in general to be the beating heart of our company and our growth. It will make us more productive as a company, liaising with customers, automating tasks, even finding new work.
Read the full story
Industrial equipment sales
We are looking for V7 Go and AI in general to be the beating heart of our company and our growth. It will make us more productive as a company, liaising with customers, automating tasks, even finding new work.
Read the full story
Insurance
We have six assessors. Before V7 Go, each would process around 15 claims a day, about 90 in total. With V7 Go, we’re expecting that to rise to around 20 claims per assessor, which adds up to an extra 30 claims a day. That’s the equivalent of two additional full-time assessors. Beyond the cost savings, there’s real reputational gains from fewer errors and faster turnaround times.
Read the full story
Insurance
We have six assessors. Before V7 Go, each would process around 15 claims a day, about 90 in total. With V7 Go, we’re expecting that to rise to around 20 claims per assessor, which adds up to an extra 30 claims a day. That’s the equivalent of two additional full-time assessors. Beyond the cost savings, there’s real reputational gains from fewer errors and faster turnaround times.
Read the full story
Real Estate
Prior to V7, people using the software were manually inputting data. Now it’s so much faster because it just reads it for them. On average, it saves our customers 45 minutes to an hour of work, and it’s more accurate.
Read the full story
Real Estate
Prior to V7, people using the software were manually inputting data. Now it’s so much faster because it just reads it for them. On average, it saves our customers 45 minutes to an hour of work, and it’s more accurate.
Read the full story
Industrial equipment sales
We are looking for V7 Go and AI in general to be the beating heart of our company and our growth. It will make us more productive as a company, liaising with customers, automating tasks, even finding new work.
Read the full story
Insurance
We have six assessors. Before V7 Go, each would process around 15 claims a day, about 90 in total. With V7 Go, we’re expecting that to rise to around 20 claims per assessor, which adds up to an extra 30 claims a day. That’s the equivalent of two additional full-time assessors. Beyond the cost savings, there’s real reputational gains from fewer errors and faster turnaround times.
Read the full story
Real Estate
Prior to V7, people using the software were manually inputting data. Now it’s so much faster because it just reads it for them. On average, it saves our customers 45 minutes to an hour of work, and it’s more accurate.
Read the full story
Finance
“Whenever I think about hiring, I first try to do it in V7 Go.” Discover how HITICCO uses V7 Go agents to accelerate and enrich their prospect research.
Read the full story
Finance
The experience with V7 has been fantastic. Very customized level of support. You feel like they really care about your outcome and objectives.
Read the full story
Features
Features
Results you can actually trust.
Reliable AI document processing toolkit.
Results you can trust.
Trustworthy AI document processing toolkit.
Supporting complex documents.
Up to 200 pages.
Corporate structures come in countless formats. This agent handles everything from formal corporate registries and organizational charts to scanned board minutes and handwritten shareholder registers. It identifies ownership relationships regardless of document format or presentation.
Input types
50+ languages
Organizational Charts
200 pages
Multi-modal
Document types
PDFs
Spreadsheets
Tables
Diagrams
Scanned Documents
Vendor_US.xlsx
3
Supply_2023.pptx
Review_Legal.pdf
Supporting complex documents.
Up to 200 pages.
Corporate structures come in countless formats. This agent handles everything from formal corporate registries and organizational charts to scanned board minutes and handwritten shareholder registers. It identifies ownership relationships regardless of document format or presentation.
Input types
50+ languages
Organizational Charts
200 pages
Multi-modal
Document types
PDFs
Spreadsheets
Tables
Diagrams
Scanned Documents
Vendor_US.xlsx
3
Supply_2023.pptx
Review_Legal.pdf
Supporting complex documents.
Up to 200 pages.
Corporate structures come in countless formats. This agent handles everything from formal corporate registries and organizational charts to scanned board minutes and handwritten shareholder registers. It identifies ownership relationships regardless of document format or presentation.
Input types
50+ languages
Organizational Charts
200 pages
Multi-modal
Document types
PDFs
Spreadsheets
Tables
Diagrams
Scanned Documents
Vendor_US.xlsx
3
Supply_2023.pptx
Review_Legal.pdf
Reach 99% accuracy rate
through GenAI reasoning.
In KYC work, precision is non-negotiable. This agent uses multi-step reasoning to ensure ownership percentages, beneficial owner identities, and structural relationships are extracted with exceptional accuracy, ready for regulatory submission without manual correction.
Model providers
Security note
V7 never trains models on your private data. We keep your data encrypted and allow you to deploy your own models.
Answer
Type
Text
Tool
o4 Mini
Reasoning effort
Min
Low
Mid
High
AI Citations
Inputs
Set a prompt (Press @ to mention an input)
Reach 99% accuracy rate
through GenAI reasoning.
In KYC work, precision is non-negotiable. This agent uses multi-step reasoning to ensure ownership percentages, beneficial owner identities, and structural relationships are extracted with exceptional accuracy, ready for regulatory submission without manual correction.
Model providers
Security note
V7 never trains models on your private data. We keep your data encrypted and allow you to deploy your own models.
Answer
Type
Text
Tool
o4 Mini
Reasoning effort
Min
Low
Mid
High
AI Citations
Inputs
Set a prompt (Press @ to mention an input)
Reach 99% accuracy rate
through GenAI reasoning.
In KYC work, precision is non-negotiable. This agent uses multi-step reasoning to ensure ownership percentages, beneficial owner identities, and structural relationships are extracted with exceptional accuracy, ready for regulatory submission without manual correction.
Model providers
Security note
V7 never trains models on your private data. We keep your data encrypted and allow you to deploy your own models.
Answer
Type
Text
Tool
o4 Mini
Reasoning effort
Min
Low
Mid
High
AI Citations
Inputs
Set a prompt (Press @ to mention an input)
Trustworthy results,
grounded in reality.
Every beneficial owner identified and every ownership percentage calculated is visually linked back to its precise source in the corporate documents. This creates a complete, auditable trail that satisfies regulatory requirements and internal compliance standards.
Visual grounding in action
00:54
Deliberate Misrepresentation: During the trial, evidence was presented showing that John Doe deliberately misrepresented his income on multiple occasions over several years. This included falsifying documents, underreporting income, and inflating deductions to lower his tax liability. Such deliberate deception demonstrates intent to evade taxes.
Pattern of Behavior: The prosecution demonstrated a consistent pattern of behavior by John Doe, spanning several years, wherein he consistently failed to report substantial portions of his income. This pattern suggested a systematic attempt to evade taxes rather than mere oversight or misunderstanding.
Concealment of Assets: Forensic accounting revealed that John Doe had taken significant steps to conceal his assets offshore, including setting up shell companies and using complex financial structures to hide income from tax authorities. Such elaborate schemes indicate a deliberate effort to evade taxes and avoid detection.
Failure to Cooperate: Throughout the investigation and trial, John Doe displayed a lack of cooperation with tax authorities. He refused to provide requested documentation, obstructed the audit process, and failed to disclose relevant financial information. This obstructionism further supported the prosecution's argument of intentional tax evasion.
Prior Warning and Ignoring Compliance
![](data:image/svg+xml,<svg display="block" role="presentation" viewBox="0 0 198 15" xmlns="http://www.w3.org/2000/svg"><defs ><clipPath id="J0QEw1Ctk-2037569988-stroke"><use href="%23J0QEw1Ctk-2037569988"/></clipPath><path d="M 0 1 C 0 0.448 0.448 0 1 0 L 197 0 C 197.552 0 198 0.448 198 1 L 198 9 C 198 9.552 197.552 10 197 10 L 76 10 L 76 14 C 76 14.552 75.552 15 75 15 L 1 15 C 0.448 15 0 14.552 0 14 Z" id="J0QEw1Ctk-2037569988"/></defs><use fill="rgba(124, 58, 237, 0.1)" height="15px" href="%23J0QEw1Ctk-2037569988" id="J0QEw1Ctk" width="198px"/><use clip-path="url(%23J0QEw1Ctk-2037569988-stroke)" fill="transparent" href="%23J0QEw1Ctk-2037569988" stroke-dasharray="0" stroke-linecap="butt" stroke-linejoin="miter" stroke-miterlimit="4" stroke-width="1" stroke="rgb(124, 58, 237)"/></svg>)
02
01
01
02
Trustworthy results,
grounded in reality.
Every beneficial owner identified and every ownership percentage calculated is visually linked back to its precise source in the corporate documents. This creates a complete, auditable trail that satisfies regulatory requirements and internal compliance standards.
Visual grounding in action
00:54
Deliberate Misrepresentation: During the trial, evidence was presented showing that John Doe deliberately misrepresented his income on multiple occasions over several years. This included falsifying documents, underreporting income, and inflating deductions to lower his tax liability. Such deliberate deception demonstrates intent to evade taxes.
Pattern of Behavior: The prosecution demonstrated a consistent pattern of behavior by John Doe, spanning several years, wherein he consistently failed to report substantial portions of his income. This pattern suggested a systematic attempt to evade taxes rather than mere oversight or misunderstanding.
Concealment of Assets: Forensic accounting revealed that John Doe had taken significant steps to conceal his assets offshore, including setting up shell companies and using complex financial structures to hide income from tax authorities. Such elaborate schemes indicate a deliberate effort to evade taxes and avoid detection.
Failure to Cooperate: Throughout the investigation and trial, John Doe displayed a lack of cooperation with tax authorities. He refused to provide requested documentation, obstructed the audit process, and failed to disclose relevant financial information. This obstructionism further supported the prosecution's argument of intentional tax evasion.
Prior Warning and Ignoring Compliance
02
01
01
02
Trustworthy results,
grounded in reality.
Every beneficial owner identified and every ownership percentage calculated is visually linked back to its precise source in the corporate documents. This creates a complete, auditable trail that satisfies regulatory requirements and internal compliance standards.
Visual grounding in action
00:54
Deliberate Misrepresentation: During the trial, evidence was presented showing that John Doe deliberately misrepresented his income on multiple occasions over several years. This included falsifying documents, underreporting income, and inflating deductions to lower his tax liability. Such deliberate deception demonstrates intent to evade taxes.
Pattern of Behavior: The prosecution demonstrated a consistent pattern of behavior by John Doe, spanning several years, wherein he consistently failed to report substantial portions of his income. This pattern suggested a systematic attempt to evade taxes rather than mere oversight or misunderstanding.
Concealment of Assets: Forensic accounting revealed that John Doe had taken significant steps to conceal his assets offshore, including setting up shell companies and using complex financial structures to hide income from tax authorities. Such elaborate schemes indicate a deliberate effort to evade taxes and avoid detection.
Failure to Cooperate: Throughout the investigation and trial, John Doe displayed a lack of cooperation with tax authorities. He refused to provide requested documentation, obstructed the audit process, and failed to disclose relevant financial information. This obstructionism further supported the prosecution's argument of intentional tax evasion.
Prior Warning and Ignoring Compliance
02
01
01
02
Enterprise grade security
for high-stake industries.
Corporate ownership data is highly sensitive and subject to strict regulatory controls. V7 Go processes all KYC documents within your secure environment, ensuring confidentiality and compliance with data protection standards. Your data is never used for external model training.
Certifications
GDPR
SOC2
HIPAA
ISO
Safety
Custom storage
Data governance
Access-level permissions
Enterprise grade security
for high-stake industries.
Corporate ownership data is highly sensitive and subject to strict regulatory controls. V7 Go processes all KYC documents within your secure environment, ensuring confidentiality and compliance with data protection standards. Your data is never used for external model training.
Certifications
GDPR
SOC2
HIPAA
ISO
Safety
Custom storage
Data governance
Access-level permissions
Enterprise grade security
for high-stake industries.
Corporate ownership data is highly sensitive and subject to strict regulatory controls. V7 Go processes all KYC documents within your secure environment, ensuring confidentiality and compliance with data protection standards. Your data is never used for external model training.
Certifications
GPDR
SOC2
HIPAA
ISO
Safety
Custom storage
Data governance
Access-level permissions
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Answers
Answers
What you need to know about our
AI KYC Beneficial Owner Validation Agent
How does the agent handle complex multi-jurisdictional structures?
The agent is trained to recognize corporate structures across multiple jurisdictions and legal systems. It understands different ownership models, nominee arrangements, and regulatory frameworks, allowing it to trace beneficial ownership regardless of where entities are registered.
+
How does the agent handle complex multi-jurisdictional structures?
The agent is trained to recognize corporate structures across multiple jurisdictions and legal systems. It understands different ownership models, nominee arrangements, and regulatory frameworks, allowing it to trace beneficial ownership regardless of where entities are registered.
+
How does the agent handle complex multi-jurisdictional structures?
The agent is trained to recognize corporate structures across multiple jurisdictions and legal systems. It understands different ownership models, nominee arrangements, and regulatory frameworks, allowing it to trace beneficial ownership regardless of where entities are registered.
+
Can it identify nominee shareholders and hidden beneficial owners?
Yes. The agent analyzes patterns in ownership structures to identify potential nominee arrangements, trust-based ownership, and other indirect beneficial ownership mechanisms that may obscure the true owner.
+
Can it identify nominee shareholders and hidden beneficial owners?
Yes. The agent analyzes patterns in ownership structures to identify potential nominee arrangements, trust-based ownership, and other indirect beneficial ownership mechanisms that may obscure the true owner.
+
Can it identify nominee shareholders and hidden beneficial owners?
Yes. The agent analyzes patterns in ownership structures to identify potential nominee arrangements, trust-based ownership, and other indirect beneficial ownership mechanisms that may obscure the true owner.
+
What document types does it accept?
The agent processes corporate registries, articles of incorporation, shareholder registers, organizational charts, board minutes, cap tables, and formation documents in PDF, image, and spreadsheet formats.
+
What document types does it accept?
The agent processes corporate registries, articles of incorporation, shareholder registers, organizational charts, board minutes, cap tables, and formation documents in PDF, image, and spreadsheet formats.
+
What document types does it accept?
The agent processes corporate registries, articles of incorporation, shareholder registers, organizational charts, board minutes, cap tables, and formation documents in PDF, image, and spreadsheet formats.
+
How accurate is the ownership percentage calculation?
The agent achieves high accuracy by cross-referencing ownership data across multiple documents and flagging any discrepancies. Every calculated percentage is linked to its source document for verification and audit purposes.
+
How accurate is the ownership percentage calculation?
The agent achieves high accuracy by cross-referencing ownership data across multiple documents and flagging any discrepancies. Every calculated percentage is linked to its source document for verification and audit purposes.
+
How accurate is the ownership percentage calculation?
The agent achieves high accuracy by cross-referencing ownership data across multiple documents and flagging any discrepancies. Every calculated percentage is linked to its source document for verification and audit purposes.
+
Does it support non-English documents?
Yes. The agent processes corporate documents in 50+ languages, making it suitable for international KYC programs and multi-jurisdictional compliance requirements.
+
Does it support non-English documents?
Yes. The agent processes corporate documents in 50+ languages, making it suitable for international KYC programs and multi-jurisdictional compliance requirements.
+
Does it support non-English documents?
Yes. The agent processes corporate documents in 50+ languages, making it suitable for international KYC programs and multi-jurisdictional compliance requirements.
+
What is the output format?
The agent delivers a structured UBO report in JSON or Excel format, including ownership hierarchy diagrams, beneficial owner profiles, risk flags, and complete source citations for regulatory compliance files.
+
What is the output format?
The agent delivers a structured UBO report in JSON or Excel format, including ownership hierarchy diagrams, beneficial owner profiles, risk flags, and complete source citations for regulatory compliance files.
+
What is the output format?
The agent delivers a structured UBO report in JSON or Excel format, including ownership hierarchy diagrams, beneficial owner profiles, risk flags, and complete source citations for regulatory compliance files.
+
Next steps
Next steps
Still manually tracing ownership chains?
Send us a sample corporate structure with multiple entities, and we'll show you how our agent maps beneficial ownership in minutes with complete audit trails.
Uncover hidden liabilities
in
supplier contracts.
V7 Go transforms documents into strategic assets. 150+ enterprises are already on board:
Uncover hidden liabilities
in
supplier contracts.
V7 Go transforms documents into strategic assets. 150+ enterprises are already on board: