About Usulid

KYC & EDD workflow software for complex ownership

Usulid helps compliance teams turn fragmented KYC evidence into structured case files, map beneficial ownership, run explainable sanctions and PEP screening, and produce reviewer-ready audit trails.

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What Usulid is

Usulid is business-to-business KYC and enhanced due diligence (EDD) workflow software for teams handling complex customer, counterparty and ownership reviews.

The platform brings KYC case management, beneficial ownership and UBO mapping, evidence management, sanctions and PEP screening, review decisions, and audit history into one governed workflow.

The KYC work Usulid is built to simplify

One operating layer for customer due diligence, ownership analysis, screening, evidence, review and defensible decisions.

KYC workflow & case management

Organise customer due diligence (CDD), onboarding, periodic KYC reviews and remediation around one structured case file.

Beneficial ownership & UBO mapping

Model entities, ownership links and indirect holdings so complex corporate structures remain readable and reviewable.

Sanctions & PEP screening

Run explainable sanctions, PEP and watchlist screening with the matching signals and disposition rationale preserved for review.

Enhanced due diligence (EDD)

Escalate higher-risk cases with clearer evidence requirements, ownership context, screening results and documented review decisions.

KYC evidence management

Keep documents, extracted facts, provenance and evidence versions connected so reviewers can trace claims back to source.

Review & audit readiness

Preserve checks performed, results, decisions, approvals and evidence references in reviewer-ready packs and audit trails.

Built for compliance teams handling complexity

Usulid is designed for teams that need more than a simple identity check: layered corporate ownership, multiple counterparties, changing evidence, sanctions or PEP exposure, enhanced due diligence, recurring reviews, and decisions that must remain explainable later.