UBO, the Australian way.
EntityFlo handles Australian trusts, holdcos and discretionary structures correctly — and produces UBO disclosures formatted for AUSTRAC, banks and Treasury's proposed register.
Model the legal record first — entities, officers, members, dates.
Turn every task into one workflow with documents and signatures attached.
Let Rebecca AI draft from the live record, never from a blank page.
Lodge with the regulator from inside the action, not a separate portal.
Continuously scan for stale records, missing items and overdue obligations.
Australia's UBO regime is fragmented — AUSTRAC for AML, ASIC for company members, Treasury's proposed beneficial ownership register, and bank onboarding teams. EntityFlo produces one calculated UBO source of truth that satisfies all four.
What Australia UBO software must handle.
Discretionary trusts are where typed lists go to die.
Four reasons calculation beats typing in Australia.
Typed UBO lists fail AUSTRAC audits. Calculations don't.
Graph-native
Australian trust deeds modelled as nodes; UBOs are walks.
Triggered
Every change recalculates UBOs in seconds.
Discretionary-aware
Named beneficiaries flagged as potential UBOs; defaults documented.
Multi-format export
AUSTRAC, banks, and Treasury's proposed register — one source.
EntityFlo vs CAS 360 vs spreadsheets.
Spreadsheets are wrong by lunch. CAS 360 doesn't walk trusts.
Five checks for Australia UBO software.
A reportable failure starts with the wrong answer.
- 01
Does it walk discretionary trusts, or skip them?
- 02
Are unit trusts handled correctly?
- 03
Is the UBO threshold configurable per regulator?
- 04
Does it export in AUSTRAC-friendly formats?
- 05
Are bank-onboarding teams catered for?
How an Australian UBO disclosure is built.
Model
Cap table, trust deeds and holdings entered.
Walk
Every chain walked through trusts and holdcos.
Output
UBO list produced with citations.
Disclose
AUSTRAC export or bank pack generated.
One price. Everything in. Cancel anytime.
No per-document fees. No per-filing fees. No paywalled AI tier. The first entity is free, forever.
The questions buyers actually ask.
How are discretionary trusts handled?
All named beneficiaries are flagged as potential UBOs with appointor and trustee disclosed.
Will this satisfy Treasury's proposed register?
Yes. We track the legislation and update exports as the regime evolves.
What threshold is used?
25% default — configurable per regulator and per entity.
Can banks view UBO directly?
Yes. Read-only links for onboarding teams.
Australia's UBO regime, solved.
Free for one entity. Walk your first trust in five minutes.
We use cookies to improve your experience. Essential cookies are always active. You can accept all cookies or choose essential only.