Structuring ownership data...
Structuring ownership data...
Structuring ownership data...
Assess ownership interests and control factors, determine 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
Transparify maps the full picture.
Ownership interest and control: assessed together, per AMLR Art. 51 to 54, for every relevant legal form.
ASSESSMENT WORKFLOW
Enter the legal entity name and form. Transparify applies the correct AMLR assessment logic for each legal form automatically.
Map direct and indirect ownership interests across all layers: shares, voting rights, profit rights and liquidation balance per holder, per AMLR Art. 52.
Document all seven control mechanisms under AMLR Art. 53: appointment and removal rights, veto rights, profit distribution rights, formal and informal agreements, family relationships, acting in concert, and nominee arrangements.
Determined Ultimate Beneficial Owners are confirmed. Where none can be determined, Senior Management Officials are determined automatically per AMLR Art. 22(2).
Collect and validate the personal details required for each determined Ultimate Beneficial Owner and Senior Management Official.
Export PDF and XML reports: ownership percentages, control factors, determined UBOs and SMOs, with complete audit trail of every assessment decision.
All plans include full Beneficial Ownership assessment: ownership structure, control factors and Senior Management Officials. Choose the volume that fits your practice.
Single Analysis
€9.99
per assessment
For occasional use or to try the platform.
Law Firm
€39.99
/ month
For firms with regular client workflows.
Professional
€249.99
/ month
For larger firms and compliance teams with high volume.
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 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 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.