Do you get bored or confused trying to investigate ownership structures?

Well, we have just made it a lot easier and more fun.

Grasping the intricate ownership and control layout of companies is essential for adhering to Anti-Money Laundering (AML) standards.

Our latest feature, Visualisation of Beneficial Owners, marks a significant advancement for tax consultants and accounting firms.

This feature visually maps out a company’s beneficial ownership framework, facilitating the straightforward identification and evaluation of the risk associated with individuals holding significant control.

It untangles the complex networks of company ownership, allowing users to swiftly grasp and record the ownership chains vital for comprehensive due diligence.

Our goal with unveiling this tool is to enable you to adeptly navigate risk management and maintain compliance with ease.

This impactful addition is accessible through our Premium plan. If you’re yet to join, we offer a free 30-day trial, allowing you to explore its full capabilities.