Know who really owns and controls every entity.
Not a research project.
Trace direct and indirect beneficial ownership through layered structures. Integrated KYC and KYB verification — so when regulators ask, you have the answer, not a research project.
UBO Verification
Identity verification, AML checks, and beneficial ownership confirmation
The ownership opacity problem
When regulators or banks ask "who really owns this entity?" — most groups need days to assemble an answer. That's not governance. That's a liability.
The multi-layer maze
Tracing ownership through five layers of holding companies and discretionary trusts is a slow, manual process prone to calculation errors.
Static snapshots
A manual cap table or structure chart is out of date the moment a single share is transferred. You're always working with yesterday's data.
The trust problem
Standard systems struggle with trusts and LLPs, failing to account for beneficiaries, trustees, and controlling persons in ownership calculations.
Regulatory pressure is tightening
KYC and AML requirements are tightening globally. If you can't produce a UBO report in minutes, you risk banking delays, audit findings, and regulatory penalties.
Ownership traced.
Identity verified.
Automated beneficial ownership tracing through any number of layers. Integrated KYC verification. Reports ready for regulators, banks, and auditors.
Automated ownership tracing
EntityFlo's engine automatically aggregates shareholdings across the entire group to reveal the ultimate individuals in control. Direct and indirect ownership calculated through any number of layers.
Trust & partnership support
Built for complex governance structures. It understands the roles of Settlors, Trustees, and Beneficiaries — so ownership calculations are legally accurate, not just mathematically correct.
Integrated KYC and KYB verification
Verify the identity of every beneficial owner directly within the platform. Track verification status, flag expired documents, and maintain a complete audit trail — so when regulators ask, you have the answer.
One-click UBO reporting
Generate clean, defensible UBO reports for banks, regulators, and auditors instantly. Every report is backed by a verifiable audit trail tracing ownership from entity to individual.
Platform integration across every module
UBO Mapping pulls share register data from Entity Management, flags unverified UBOs through Compliance Engine, triggers governance workflows via Governance Hub, and feeds verified data into Registry Sync lodgements.
Take control of your entity portfolio.
Your first entity is free. No credit card, no lock-in. Set up in under 15 minutes.
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