---
title: KYC & AML Workflows - Accurate Company Ownership Data | Valu8
description: Streamline due diligence with reliable ownership and company data. Valu8 supports efficient and compliant KYC and AML workflows.
---

![IMG07_lowres](https://www.valu8group.com/hs-fs/hubfs/Imported%20sitepage%20images/IMG07_lowres.jpg?width=960&height=960&name=IMG07_lowres.jpg)

For KYC & AML workflows

# Bring clarity to company ownership and risk

Valu8 provides structured company and ownership data that helps compliance teams verify businesses, understand ownership structures and support KYC and AML processes. Access reliable company intelligence through the platform or integrate it directly into your compliance systems.

![Ownership_alt](https://www.valu8group.com/hubfs/Icons/Ownership_alt.svg)

### Understand beneficial ownership faster

Identify shareholders, ownership structures and controlling entities across complex company networks.

![Verified](https://www.valu8group.com/hubfs/Icons/Verified.svg)

### Verify companies with reliable data

Access structured company information and financial data to support onboarding and risk assessments.

![Transfer](https://www.valu8group.com/hubfs/Icons/Transfer.svg)

### Integrate data into compliance workflows

Use Valu8 through the platform or API to enrich internal KYC and AML systems.

![IMG10_alt_lowres](https://www.valu8group.com/hs-fs/hubfs/Imported%20sitepage%20images/IMG10_alt_lowres.jpg?width=960&height=960&name=IMG10_alt_lowres.jpg)

The data advantage

## Ownership data for complex structures

Company ownership data is often fragmented across multiple registries and sources. Valu8 aggregates and harmonises data from more than 50 sources to create one of Europe’s most comprehensive datasets on private companies.

With financial and ownership intelligence covering more than 70 million companies, Valu8 helps compliance teams gain a clear view of company structures and the people behind them - supporting more reliable KYC and AML processes.

 

![IMG11_lowres](https://www.valu8group.com/hs-fs/hubfs/Imported%20sitepage%20images/IMG11_lowres.jpg?width=960&height=960&name=IMG11_lowres.jpg)

### Ownership and network analysis

Use powerful financial, sector and ownership filters to pinpoint the companies that match your investment thesis.

![IMG12_lowres](https://www.valu8group.com/hs-fs/hubfs/Imported%20sitepage%20images/IMG12_lowres.jpg?width=960&height=540&name=IMG12_lowres.jpg)

### API integration

Integrate Valu8 company and ownership data directly into KYC and AML systems and onboarding workflows.

![IMG05_lowres](https://www.valu8group.com/hs-fs/hubfs/Imported%20sitepage%20images/IMG05_lowres.jpg?width=960&height=540&name=IMG05_lowres.jpg)

### Structured company data

Access structured company information and financials across millions of European businesses.

![IMG14_lowres](https://www.valu8group.com/hs-fs/hubfs/Imported%20sitepage%20images/IMG14_lowres.jpg?width=960&height=960&name=IMG14_lowres.jpg)

### Ownership and key people intelligence

Identify shareholders, beneficial owners and key individuals connected to companies.