Beneficial Ownership Map
UBO thresholds traced through every layer — with the supporting calculations and a KYC pack ready on demand.
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Beneficial Ownership Map
UBO thresholds traced through every layer — with the supporting calculations and a KYC pack ready on demand.
Join BetaMulti-layer look-through
Beneficial ownership is calculated through any depth of holding companies, trusts and partnerships — multiplying through chains automatically.
Multiple thresholds, side by side
25% (AUSTRAC), 10% (some regulators), custom thresholds (some banks) — all calculated and surfaced in parallel, with every step shown.
KYC pack on demand
The bank-ready pack assembles in one click — UBO summary, supporting calculations, identity documents and certified copies — logged against the requester and date.
Explore related features
See how Ownership 360 connects across the platform.
Frequently asked questions
How are discretionary trusts handled?
Beneficiaries, trustees and appointors are surfaced separately so the bank or regulator can apply their own UBO test.
Does this satisfy AUSTRAC KYC requirements?
Yes — the KYC pack is designed against AUSTRAC and global FATF requirements.
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Live ownership chains, control maps and UBO traces.
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