Structuring ownership data...
Structuring ownership data...
Structuring ownership data...
Assess ownership and control structures, identify Beneficial Owners and Senior Management Officials, and generate structured documentation for AML-oriented reporting workflows.
GDPR-ready. Professional ownership assessment — not a register filing service.
Transparify is an AML-oriented platform for identifying, assessing and documenting Beneficial Owners across complex corporate ownership structures.
Control arises through voting rights, contractual arrangements, nominee structures and indirect layers — not only through direct shareholdings. Transparify assesses ownership and Nature of Control together.
Pool agreements & voting arrangements
Coordinated exercise of voting rights and acting in concert — including below ownership thresholds.
Multi-level ownership chains
Holding structures where Beneficial Ownership is exercised indirectly across several corporate layers.
Veto rights & special rights
Control through articles of association, shareholder agreements and contractual arrangements.
Usufruct & economic rights
Economic benefit without formal shareholding — relevant for ownership and control assessment.
Trust & nominee arrangements
Economic interest held through trustees or nominees — including cross-border structures.
Insolvency administration
When an administrator assumes dispositive power with corresponding impact on control assessment.
Testamentary execution
Executors who administer and control shareholdings — a frequently overlooked source of control.
All relevant legal forms
Private limited companies, partnerships, listed entities and more — ownership assessment rules vary by form. Transparify supports them all.
Transparify captures these control factors systematically.
From ownership interests to Nature of Control — structured, traceable and documented for professional AML and corporate governance workflows.
End-to-end Beneficial Ownership analysis — from ownership structure mapping to assessment documentation.
Beneficial Ownership Assessment
Automatically identify Beneficial Owners based on ownership and control.
Complex Ownership Structures
Handle multi-level corporate structures, holding companies and indirect ownership.
Control Assessment
Evaluate ownership interests, voting rights, nominee arrangements, veto rights and other control factors.
Senior Management Officials
Automatically determine Senior Management Officials where no Beneficial Owner can be identified.
Documentation
Generate structured PDF and XML assessment reports.
Audit Trail
Transparent calculation logic with complete documentation of assessment decisions.
A guided six-step workflow aligned with AMLA Beneficial Ownership assessment — structured, repeatable and fully documented.
Entity Information
Capture the target entity, legal form and core identity data as the starting point of the assessment.
Ownership Structure
Map ownership interests, voting rights and indirect corporate layers across the full ownership structure.
Control Factors
Document veto rights, nominee arrangements, acting in concert and other Nature of Control factors.
Senior Management Officials
Identify Senior Management Officials where no Beneficial Owner can be determined under AMLA criteria.
Beneficial Owner Information
Collect and validate the personal details required for identified Beneficial Owners.
Assessment ResultOutput
Review Beneficial Owners, Nature of Control, ownership percentages and export structured PDF or XML reports — usable for national registers and reporting workflows where applicable.
Designed for organisations that need reliable Beneficial Ownership assessments — not ad-hoc spreadsheet analysis.
Law Firms
Structured Beneficial Ownership assessments for due diligence, transactions and corporate governance mandates.
Tax Advisors
Document ownership structures and control relationships with a repeatable, auditable workflow.
Corporate Service Providers
Scale ownership assessments across client entities with consistent methodology and exports.
Financial Institutions
Support AML and KYC reviews with clear ownership mapping and Beneficial Owner identification.
Compliance Teams
Maintain assessment documentation aligned with AML workflows and internal governance standards.
Corporate Governance Professionals
Bring transparency to complex corporate ownership and control across group structures.
"Beneficial Ownership assessment in complex structures is time-consuming and error-prone. Transparify standardises the process — with traceable documentation for every assessment."
Noah Böker, Co-founder of Transparify
All plans include full Beneficial Ownership assessment — ownership structure, control factors and Senior Management Officials. Choose the volume that fits your practice.
Einzelanalyse
9,99 €
pro Analyse
Für gelegentlichen Bedarf oder zur Ersterprobung.
Kanzlei
39,99 €
/ Monat
Für Kanzleien mit regelmäßigem Mandantenbedarf.
Professional
249,99 €
/ Monat
Für größere Kanzleien und Compliance-Teams mit hohem Volumen.
GDPR-ready. Start your first assessment today.
No implementation project, no lengthy onboarding. Start your first Beneficial Ownership assessment after registration — map ownership structures and control relationships with structured documentation from day one.
Start AssessmentIf you need guidance on AML workflows, assessment methodology or enterprise requirements, we are happy to help — including for larger compliance and advisory teams.
Contact usTransparify is built around AMLA requirements — with transparent methodology and secure infrastructure for sensitive corporate data.
Methodology
Security
Assessment support only — not legal advice, not an official register interface, and not a substitute for professional judgment on regulatory obligations.