Lensis: beneficial ownership (UBO) and corporate structures
Advanced analysis and risk assessment for corporate counterparties.
Beyond mapping, full control over your counterparties.
Lensis is the advanced solution for reconstructing corporate structures, identifying the ultimate beneficial owner (UBO) and assessing counterparty risk.
With global coverage, Lensis uses artificial intelligence to deliver customizable analysis that combines corporate data, AML information, ESG criteria and configurable risk indicators, giving a clear and detailed picture of companies and individuals.
- Detailed mapping of corporate shareholdings
- Automatic UBO identification
- AML, sanctions and reputational screening
- Customizable risk indicators for more effective assessment
- AI powered
Key features
Complete data, accurate assessments, confident decisions
Global Coverage and Reliable Sources
Verified data, updated in real time
Lensis accesses public registers, regulatory data and global open-source sources to provide a reliable, always up-to-date picture.
- Official company registers in more than 200 countries
- Financial and regulatory databases and international blacklists
- Open-source sources for a complete analysis
Rely on Lensis for a clear, uncompromising view.
AML Screening and Reputational Risk
Check every connection, eliminate the risks
Lensis lets you check corporate entities and UBOs against global AML and reputational risk lists, making sure they are not involved in illegal activities or legal disputes.
Protect your company from hidden risks with accurate, automated analysis.
- PEP – Politically Exposed Persons
- Sanction – International sanctions lists
- Regulator – Entities subject to regulatory restrictions
- Adverse Media – Negative news and critical content
Customizable Risk Indicators
A risk indicator shaped around your needs
Lensis lets you assign a risk score to corporate counterparties, based on parameters configured to your compliance and risk management needs.
- Customizable indicators to align the assessment with your internal criteria.
- Predictive analytics to highlight suspicious patterns or risky connections.
- Intuitive dashboard to view and manage risk scores easily.
Advanced UBO Identification
Who is the real ultimate beneficiary?
Corporate structures can be opaque and multi-layered, but Lensis lets you trace ownership levels and automatically identify the beneficial owner (UBO), however complex the chain of control.
- Automated shareholding analysis
- Detection of complex structures and indirect ownership
- Immediate AML and reputational compliance check
Integration and Accessibility
Lensis is designed to fit your workflows, giving you immediate access to key information.
API Integration
Connect Lensis to your systems for an automated, integrated workflow.
Intuitive Web Interface
A clear, easy-to-use platform designed for analysts and compliance officers.
Want to find out how Lensis can improve your due diligence?
Rely on a solution that turns corporate transparency into a strategic advantage.
Further reading
AegisX blog articles on the topics covered on this page.
Beneficial Ownership and UBO
Beneficial ownership at 25%: what changes with AMLR and AMLD6
Beneficial ownership at 25%: the new AML package replaces the threshold of "more than 25%" with "25% or more". What changes and how to prepare.
Beneficial Ownership and UBO
Chain of control and UBO: how to reconstruct it step by step
Reconstructing the chain of control to identify the ultimate beneficial owner (UBO): regulatory criteria, a step-by-step method and mistakes to avoid.
Compliance and AML
Customer due diligence: a practical guide for 2026
Customer due diligence: what it is, when the risk-based approach applies and how to structure CDD, EDD and KYB in 2026.
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