UBO thresholds traced through every layer — with the supporting calculations and a KYC pack ready on demand.
Your first entity is free. No credit card required.
UBO thresholds traced through every layer — with the supporting calculations and a KYC pack ready on demand.
Join BetaBeneficial ownership is calculated through any depth of holding companies, trusts and partnerships — multiplying through chains automatically.
25% (AUSTRAC), 10% (some regulators), custom thresholds (some banks) — all calculated and surfaced in parallel, with every step shown.
The bank-ready pack assembles in one click — UBO summary, supporting calculations, identity documents and certified copies — logged against the requester and date.
See how Structure & Ownership connects across the platform.
Beneficiaries, trustees and appointors are surfaced separately so the bank or regulator can apply their own UBO test.
Yes — the KYC pack is designed against AUSTRAC and global FATF requirements.
Your first entity is free. No credit card, no lock-in. Set up in under 15 minutes.
Every entity, officer and shareholder in one live register.
ExploreFrom board decision to registered outcome. Every step tracked.
ExploreContinuous compliance monitoring across every entity.
ExploreLive structure charts, ownership chains and UBO traces across the group.
ExploreRun board meetings, papers, resolutions and minutes from one place.
ExploreYour AI Company Secretary across every record, action and obligation.
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