Structuring ownership data...
Structuring ownership data...
Structuring ownership data...
Structured assessment of ownership interests and control factors, determination of Ultimate Beneficial Owners and Senior Management Officials under AMLR Art. 51 to 54.
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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 alone misses control. Transparify checks both.
Ownership interest and control assessed in parallel, per AMLR Art. 51 to 54, across every relevant legal form.
80%
of routine cases can be automated.
30 MIN
per complex case, down from 3 hours.
6x
more complex cases per day. Same team.
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 identified Beneficial Owners.
All plans include full Beneficial Ownership assessment: ownership structure, control factors and Senior Management Officials. The Watchlist is available as an add-on to monthly subscriptions.
Single Analysis
€10
per assessment
excl. tax
For occasional use or to try the platform.
Law Firm
€80
/ month
excl. tax
For firms with regular client workflows.
Professional
€400
/ month
excl. tax
For larger firms and compliance teams with high volume.
Optional in your account
Monitor one company for commercial-register changes. Weekly check; email on changes for manual review.
No assessment plan required. Choose a company in your account — payment via Stripe Checkout.
All prices excl. VAT. GDPR-ready. Start your first assessment today.
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 determination.
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.
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 AssessmentIn 30 or 60 minutes we walk you through the Beneficial Ownership assessment workflow, with no obligation.
Book a demo callTransparify 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 professional judgment on regulatory obligations.