A beneficial ownership register built for Australia.
Treasury's coming register, AUSTRAC's existing rules, and your bank's onboarding team all want the same data — calculated correctly, kept current, exportable in three formats.
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.
A beneficial ownership register in Australia must identify the natural persons who ultimately own or control an entity, typically over 25%. EntityFlo calculates this from your cap table and trust deeds and keeps it current as ownership moves.
What the AU register needs to capture.
Half the work is the trust walk. The other half is keeping it current.
Four reasons Australian groups choose us.
Spreadsheets cost reportable failings. Generic software doesn't walk AU trusts.
Treasury-ready
Built for the proposed beneficial ownership register regime.
Graph-based
Ownership as edges; UBOs as walks. Always current.
Continuous
Every share movement recalculates the register.
Disclosure-grade
Audit logs and reasons attached to every UBO change.
EntityFlo vs CAS 360 vs spreadsheets.
Australian trusts break generic tools.
Five must-haves for the AU register.
Get any of these wrong and the register fails its purpose.
- 01
Does it walk discretionary trusts properly?
- 02
Is every UBO change recorded with a reason?
- 03
Does it export to AUSTRAC and bank-onboarding formats?
- 04
Is the threshold configurable?
- 05
Is the register continuously kept current?
How the register stays current.
Cap-table change
Share movement recorded in a downstream entity.
Graph walk
Every upward chain re-walked.
Register update
AU register refreshed; changes logged.
Disclosure
Material changes flagged to cosec.
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.
Is the AU register law yet?
A federal beneficial ownership register has been proposed by Treasury; AUSTRAC already requires UBO records for AML purposes.
What threshold applies?
25% is the default. AUSTRAC and Treasury both use this; we expose it as configurable.
How are trusts handled?
Discretionary, unit and fixed trusts walked correctly with beneficiary classes flagged.
Can the register be exported?
PDF and XML for AUSTRAC and bank-onboarding teams; CSV for internal use.
Stop typing UBOs. Start calculating them.
Free for one entity. Build your first register today.
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