Beneficial Ownership Reporting
KYC pack on demand — UBOs, supporting calculations and identity documents, in one bundle.
Your first entity is free. No credit card required.
Beneficial Ownership Reporting
KYC pack on demand — UBOs, supporting calculations and identity documents, in one bundle.
Join BetaOne bundle, ready to send
The KYC pack assembles in one click — UBO summary, supporting calculations, identity documents, certified copies and a covering letter.
Bank-ready by template
Pre-built templates for the big-four Australian banks, NZ banks and global banks. Choose the bank, click generate.
Track every request
Every KYC pack generated is logged with the requester, the recipient and the date — so the same evidence isn't produced twice.
Explore related features
See how Ownership 360 connects across the platform.
Frequently asked questions
Does this satisfy AUSTRAC KYC requirements?
Yes — the KYC pack is designed against AUSTRAC and global FATF requirements.
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