AML Screening
PEPs, sanctions, adverse media — screened at onboarding and monitored continuously thereafter.
Your first entity is free. No credit card required.
AML Screening
PEPs, sanctions, adverse media — screened at onboarding and monitored continuously thereafter.
Join BetaScreened at onboarding
Every new officer, trustee and beneficial owner is screened against global PEP, sanctions and adverse-media lists during onboarding — with the result captured in the corporate record.
Monitored continuously
Screening doesn't stop at onboarding. The engine re-runs against updated lists and surfaces new matches as alerts.
Decisions captured
Every match — true, false, escalated, cleared — is captured with the reviewer, the date and the rationale. AUSTRAC-ready by default.
Explore related features
See how Compliance Hub connects across the platform.
Frequently asked questions
Which data sources are used?
EntityFlo uses tier-one global PEP and sanctions data feeds with daily updates.
Take control of your
entity portfolio.
Your first entity is free. No credit card, no lock-in. Set up in under 15 minutes.
Entity Register
Every entity, officer and shareholder in one structured register.
ExploreCorporate Actions
From board decision to registered outcome. Every step tracked.
ExploreCompliance Hub
Continuous compliance monitoring across every entity.
ExploreOwnership 360
Live ownership chains, control maps and UBO traces.
ExploreFilings & Lodgements
Direct ASIC lodgement, real-time sync, and filing history.
ExploreBoard Room
Run board meetings, papers and minutes from one place.
Explore
Rebecca AI
The AI intelligence layer powering every part of EntityFlo.
ExploreWe use cookies to improve your experience. Essential cookies are always active. You can accept all cookies or choose essential only.