Reveal the True Owners Behind Every Business with AI precision
Directly connected to local government registries worldwide, our proprietary AI algorithms unravel complex corporate structures and identify UBOs in real-time
Key Features
Direct data
Direct data from local government registries in over 100 countries.
AI-powered
AI-powered mapping of corporate structures to uncover UBOs.
Customize UBO
Customize UBO identification thresholds to meet your compliance needs.
Real-time data
Real-time data and ownership insights in multiple languages.
Chat Bot Assistance
Open a beautiful store, increase your conversion rates and boost your sales in minutes.
How it works
Step-by-Step Process
Features
Our AI-powered platform provides a clear, interactive map of complex ownership structures, highlighting parent companies, subsidiaries, and UBOs.
SOLUTIONS
Zavia.ai connects directly to local government registries across the globe
Start Exploring Global Ownership For free.
WHY US
Zavia.ai provides real-time data
Direct Government Data Access:
Zavia.ai connects directly to local government registries across the globe, ensuring access to accurate and real-time data. This makes our platform a trusted resource for verified ownership information, unlike platforms relying on aggregated third-party data.
AI-Powered Insights:
Our proprietary AI algorithms go beyond simple data retrieval, providing intelligent mapping of corporate structures and relationships. Zavia.ai uncovers hidden UBOs, delivering insights that are missed by traditional methods.
Real-Time Monitoring and Updates:
Zavia.ai provides real-time data updates, keeping you informed of any changes in ownership structures, business relationships, or beneficial owners. Our monitoring capabilities ensure you stay ahead of compliance and business risks.
Customizable UBO Thresholds:
Our platform allows you to set custom UBO thresholds, making it easy to adapt to different regulatory environments and compliance needs. Whether you need to track ownership at 25%, 10%, or another percentage, Zavia.ai can be tailored to meet your needs.
Flexible Pricing Plans
Choose a pre-built header or create a custom layout that perfectly suits your needs.
Resources
Educational Guides
Step-by-step instructions on how to use Zavia.ai for UBO identification, corporate structure mapping, and verifying business relationships.
Compliance Resources
Whitepapers and guides on global compliance regulations (AML, KYC) and the role of UBO discovery in mitigating financial risk.
Industry Blog
Articles on industry trends, regulatory updates, and how AI is transforming UBO identification.
ABOUT US
Our Mission
At Zavia.ai, we simplify global corporate ownership discovery by connecting directly to local government registries and leveraging advanced AI algorithms. Our mission is to provide real-time insights that enable businesses to uncover hidden UBOs, verify business relationships, and ensure regulatory compliance.
We challenge the traditional approach to UBO identification by using cutting-edge AI and large language models (LLMs), delivering deeper insights into complex corporate structures. Whether you’re in finance, legal, or compliance, Zavia.ai helps you make informed, risk-averse decisions faster and more accurately.
Security and Compliance
Knowledge Hub
Q&A
Frequently asked questions
Zavia.ai is a platform that uses advanced AI algorithms and direct connections to local government registries worldwide to identify Ultimate Beneficial Owners (UBOs) and unravel complex corporate structures. It provides real-time, verified data to help businesses ensure compliance, mitigate risks, and improve transparency.
Zavia.ai connects directly to government registries in over 200 countries to retrieve accurate company data. Our proprietary AI algorithms map out corporate structures, identify ownership relationships, and uncover UBOs based on customizable thresholds, making the process efficient and reliable.
Zavia.ai sources its data directly from official government registries in each country. This ensures that all information is accurate, up-to-date, and compliant with global data protection and regulatory standards.
Yes, Zavia.ai allows you to set custom ownership thresholds to identify UBOs. This feature is particularly useful for businesses needing to comply with specific regional regulations or internal compliance policies.
No, Zavia.ai is designed to serve businesses of all sizes. Our platform offers flexible pricing plans, including pay-as-you-go options for smaller companies and subscription models for larger organizations with frequent compliance needs.
Zavia.ai employs industry-leading encryption protocols to protect data during transmission and storage. Our platform is hosted in secure, ISO-certified data centers and complies with global data protection standards such as GDPR, ensuring your information remains safe and private.
Zavia.ai is ideal for industries that require transparency and compliance in ownership structures, including financial services, legal and compliance teams, mergers and acquisitions, corporate governance, and real estate.
Yes, Zavia.ai offers multilingual support, allowing users to access data and insights in their preferred language, making it accessible to teams and clients across regions.
Yes, Zavia.ai provides real-time monitoring and alerts for changes in ownership structures or business relationships, ensuring that you stay informed and compliant at all times.
Getting started with Zavia.ai is simple. You can sign up for a free trial or contact us to request a demo. Explore our flexible pricing plans to choose the option that best fits your business needs.
Contact us
We are here to answer any question you may have.
Toll Free Customer Care
Need live support?