Ultipa KG360
Knowledge Graph Risk Intelligence
Enterprise risk intelligence platform specializing in corporate due diligence and UBO discovery.
See Through Corporate Complexity.
Discover Hidden Risks in Milliseconds.
90% Lower Cost Than Traditional Solutions
Replace expensive API-based services like Orbis with a private deployment solution that keeps your data secure and delivers faster results.
Risk Scoring
Due Diligence Time
Annual Cost
Unique Capabilities
Graph-Native Risk Discovery
Capabilities that traditional due diligence systems cannot match, powered by real-time knowledge graph analytics.
Ultimate Beneficial Owner (UBO) Discovery
Automated ownership chain analysis up to 32 levels deep for FATF compliance. Instantly identify the real people behind complex corporate structures.
Circular Ownership Detection
Automatically flags control obscuration patterns where companies own each other in loops designed to hide true ownership.
Network Risk Propagation
Risk spreads through ownership chains with configurable decay. See how one entity's risk affects the entire corporate network.
Shell Company Detection
4-factor composite scoring identifies suspicious entities. Automatically flag companies with minimal operations hiding behind complex structures.
Enterprise Ready
Private Deployment, Complete Control
Unlike API-based services, KG360 runs entirely within your infrastructure. Your sensitive due diligence data never leaves your network.
Data Sovereignty
Your data stays within your control:
Ideal For
Who Benefits from KG360?
Regional Banks
KYC/AML compliance at scale
PE/VC Funds
Investment due diligence
Law Firms
M&A target screening
Government
Compliance enforcement
Insurers
Underwriting risk assessment
Download Solution Brief
Get our comprehensive guide on KG360 knowledge graph risk intelligence and UBO discovery.
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