Real companies. Real ownership they couldn't see before.
From global marketplaces to investigative teams, see how organizations use Zavia's AI-powered ownership verification to catch fraud, meet compliance deadlines, and move faster.
How Booking.com Fights Fake Properties and Payment Fraud by Verifying Partner Ownership
Cybercriminals are hijacking accommodation partner accounts and creating fake listings. Booking.com is verifying who actually owns the properties on its platform.
How OakNorth Matches Its AI-Powered Credit Intelligence With AI-Powered UBO Resolution
A bank famous for zero credit losses on £12.5 billion in lending needed UBO verification that could keep pace with its AI-driven underwriting.
How TBC Bank Traces Ownership Across the Caucasus, Turkey, and the Gulf States
When your clients' ownership chains run through Tbilisi, Istanbul, Dubai, and Nicosia, you need a tool that speaks every registry's language.
How Kroll's Investigators Use AI-Powered Ownership Mapping to Build Cases Faster
Kroll's clients don't need a compliance check. They need a corporate X-ray.
How SAP Embeds UBO Discovery Into Supply Chain Due Diligence for LkSG Compliance
The German Supply Chain Due Diligence Act changed what "knowing your supplier" means. SAP built UBO intelligence into the workflow.
How Uber Identifies the Real Owners Behind Fleet Partners and Freight Operators
Fleet fraud, shell intermediaries, and double-brokering. Uber needed to see who was actually behind the companies on its platform.
See what Zavia can verify for your team.
Registry-sourced ownership data across 173 countries, built into your onboarding, monitoring, or investigation workflow.