For the complete documentation index, see llms.txt. You can also append .md to any page URL to get its markdown version.
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For the complete documentation index, see llms.txt.

For the complete documentation index, see llms.txt

Organisation UBO lookup with screening

Retrieves information on ultimate beneficial owners (UBOs) and screens them against sanction lists and PEP databases. This process supports regulatory compliance and customer due diligence by verifying UBO identities and assessing associated risks.

Other Signicat products involved​

The Organisation UBO lookup with screening step combines the features of the Ultimate beneficial owners endpoint and the Screening endpoint of the Signicat Data Verification API into your flows.

For the complete documentation index, see llms.txt

How this works

The fields you configure inside the Mint step map to corresponding parameters in the Data Verification API endpoint. When the workflow runs, Mint sends requests to the API in the background, without you having to write any code.

Signicat Mint integrates with most endpoints of the Signicat Data Verification API; each endpoint corresponds to a step. Learn more about the Data Verification endpoints in the API overview.

Add the step​

To add the Organisation UBO lookup with screening step to your workflow, do the following:

  1. In the Signicat Dashboard, navigate to Products > Signicat Mint.
  2. Open your workflow.
  3. In the Builder UI, click the plus icon (+). Then, click Add a step.
  4. In the steps menu, search for Organisation UBO lookup with screening.

Now, configure the step as explained below.

Step configuration​

You can configure this step by adjusting the following settings:

Input

Output

Data sources​

For the complete documentation index, see llms.txt

The Signicat Data Verification service relies on data sources, the complete portfolio of national and commercial registries you activated in your Signicat account. To manage your data sources in the Signicat Dashboard, go to Products > Data Verification.

Data sources in production

Mint displays all the data sources in the step configuration, by default. Before configuring a data source in your step in Mint, make sure you have purchased the source. You can do this either through the Signicat Marketplace (self-service) or by creating a support ticket in the Signicat Dashboard.

Additional configuration

Note that data sources may require additional configuration in the Signicat Dashboard > Data Verification page.

If you require assistance or need more information, you can contact us by creating a support ticket in the Signicat Dashboard.

Learn more about the Signicat Data Verification API:

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