Structuring ownership data...
Structuring ownership data...
Structuring ownership data...
Structured assessment of ownership interests and control factors, determination of Ultimate Beneficial Owners and senior managing officials under AMLR Art. 51 to 54.
Get our AMLR UBO Whitepaper
Sign up and we'll notify you as soon as the whitepaper is released.
GDPR-ready. Professional ownership assessment: not a register filing service.
Ultimate Beneficial Ownership under AMLR arises through mechanisms beyond ownership interest:
Ownership and control assessed in parallel
Not sequentially: both evaluated independently for every entity, as required by AMLR Art. 51
Ownership interest across all layers
Direct and indirect stakes multiplied and aggregated: ≥25% threshold per AMLR Art. 52
Control beyond shareholding
Appointment rights, veto rights, acting in concert, nominee arrangements: per AMLR Art. 53
Ownership and control in the same chain
When both criteria intersect across layers, the case most assessments miss, per AMLR Art. 54
Ownership and control often diverge. Transparify checks both.
Ownership interest and control are assessed in parallel under Art. 51 to 54 AMLR, for every relevant legal form.
80%
of routine cases can be automated.
30 MIN
per complex case, down from 3 hours.
€20
net for the first determination, less with further use.
Transparify turns the AMLR rules into a guided workflow. You answer questions about your structure, the tool applies the articles and stays current with every change.
ASSESSMENT WORKFLOW
Create or import the target entity and define the corporate structure.
Enter and calculate Ownership Interests.
Assess all relevant AMLR control factors and legal arrangements.
Add further entities where additional ownership or control chains must be resolved.
Add the senior managing officials where no Beneficial Owner can be determined.
Review, validate and complete the determined Beneficial Owners.
Start directly in the tool or book a short democall.
For management, shareholders and founders.
For everyone who carries out UBO determinations for clients.
Transparify is built around AMLR requirements: with transparent methodology and secure infrastructure for sensitive corporate data.
Security
Assessment support only: not legal advice, not an official register interface, and not a substitute for your own review.