Bank-ready UBO & KYC packs • Evidence-linked
Prove ultimate ownership in minutes, not weeks.
Usulid ingests messy files and emails, maps ownership all the way to individuals, screens sanctions/PEP, and exports regulator-friendly UBO & KYC packs with a clear audit trail.
- Evidence-linked fields (jump to the exact page snippet)
- Traffic-light flagspass, warn, failwith reasons
- One-click UBO & KYC packs (print-ready PDF) + SHA-256 digest
Built for corporate services, PE, and family offices. No vendor lock-in. Your data stays yours.
Dashboard screenshot (mock data)
Forward emails, drop PDFs, spreadsheets, or drag a folder. Mailbox & drive connectors streamline integration and intake.
See ownership paths down to people, with percentages auto-calculated across entities, funds and trusts.
KYC pack with UBO table ≥ threshold, sanctions/PEP decisions, and evidence digest to satisfy reviewers.
How it works
Upload documents or forward mail. We identify entities, people and key facts from the evidence.
Ownership is mapped, sanctions/PEP is screened, and issues are flagged with reasons.
Generate a bank-ready KYC pack. Every field points back to the exact page it came from.
Designed for sensitive data
- Least-privilege access & role-based controls
- Immutable evidence digests (SHA-256) for chain-of-custody
- EU/UK data residency options; easy export & deletion
Frequently asked
Yes. Start by uploading or forwarding email. SharePoint/Google Drive and mailbox connectors are supported in the Inputs hub.
Exports include UBO tables, sanctions/PEP decisions, and a digest of evidence. Reviewers can traverse links back to page-level context.
Usulid builds a graph across entities, funds, and trusts. We calculate ownership paths and percentages to the individual.
No vendor lock-in. You can export and delete your data at any time.