Free Trial
Compliance Station® UBO
Thank you very much for your interest in Compliance Station® UBO.
At Compliance Station® UBO, simply search by company name on our online platform to instantly identify the Ultimate Beneficial Owner (UBO) of the target company using CDL's proprietary algorithms from one of Japan's largest corporate databases. We provide detailed information including corporate registration number, industry, status (bankruptcy, closure, etc.), executive details, and optionally, a capital structure diagram showing shareholders between the company and its UBO. Bulk upload for multiple companies is also available, processing up to 300,000 records in approximately 2 minutes.
We provide operational guidance, case studies, and offer tailored consultations.
We look forward to your visit!
【Services】
Our one-week free trial allows processing for up to 10 companies. After applying, it may take about one week to issue an account. You cannot choose a specific start date.
【Terms & Conditions】
・Agreement to the Terms and submission of the designated application form are required.
・To enhance and improve our quality, we appreciate your cooperation in providing feedback for the free trial.
・As a general rule, please use this service only once per company.
・Please note that we may decline to provide a free trial depending on the purpose of use.
・We prohibit the disclosure or leakage of any information, including investigation results, accuracy, performance, and functionality of Compliance Station®️ UBO obtained through the free trial, to third parties.
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