Be ready when the bank asks. Assemble UBOs, ownership calculations, structure charts, identity documents and supporting records into a complete KYC pack in seconds.
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KYC pack
Beach Bum Holdings
UBO summary: 2 owners above 25%
Generated
Look-through calculations
3 chains
Group structure chart
Certified identity documents
4 files
Trust deed & constitutions
3 files
Director & shareholder registers
2 files
Assembled in seconds, logged against the requester
Be ready when the bank asks. Assemble UBOs, ownership calculations, structure charts, identity documents and supporting records into a complete KYC pack in seconds.
Book a DemoThe pack pulls the UBO summary, supporting calculations, structure chart, trust and constitutional documents and identity records already held against the entity.
Content is structured against AUSTRAC and FATF expectations, so the response matches what bank onboarding and AML teams actually ask for.
Missing declarations, unverified identities and incomplete ownership are raised as compliance findings first, so the pack is complete when it leaves.
Each pack records who requested it and when, so repeat requests from lenders, auditors and insurers are answered consistently rather than rebuilt from scratch.
Because the underlying records are already structured, generating a pack takes seconds instead of a round of emails and a partner review.
Everything teams ask before they move their corporate record into EntityFlo.
Talk to usA UBO summary, the supporting look-through calculations, the group structure chart, governing documents such as constitutions and trust deeds, and certified identity documents for the relevant individuals.
Yes. The beneficial ownership threshold can be set to 25%, 10% or a custom value before the pack is generated.
Yes. Every generated pack is logged against the entity with the requester and the date, so you can show exactly what was provided and when.
Every entity, officer and shareholder in one live register.
ExploreFrom board decision to registered outcome. Every step tracked.
ExploreSee the risk before it becomes a problem.
ExploreLive structure charts, ownership chains and UBO traces across the group.
ExploreEvery decision, connected to what happens next.
ExploreYour AI Company Secretary across every record, action and obligation.
ExploreYour first entity is free. No credit card, no lock-in. Set up in under 15 minutes.
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