Case Study

Cybercriminals are hijacking accommodation partner accounts and creating fake listings. Booking.com is verifying who actually owns the properties on its

A bank famous for zero credit losses on £12.5 billion in lending needed UBO verification that could keep pace with

When your clients’ ownership chains run through Tbilisi, Istanbul, Dubai, and Nicosia, you need a tool that speaks every registry’s

Kroll’s clients don’t need a compliance check. They need a corporate X-ray. The Challenge Kroll’s work is adversarial. The targets

The German Supply Chain Due Diligence Act changed what “knowing your supplier” means. SAP built UBO intelligence into the workflow.

Fleet fraud, shell intermediaries, and double-brokering. Uber needed to see who was actually behind the companies on its platform. The