Prove Complex UBOs in Minutes,
Not Days
Turn tangled trusts and entities into clear, regulator-ready evidence with iTrackAML's automated UBO and org charts.
Built for MLROs & Fiduciary Ops Heads
As an MLRO or Ops Head in Jersey or Guernsey, you face relentless demands for UBO transparency. Every week you're asked: Who really controls this client? Where's the evidence? Why did this UBO change?
You can answer all three—without a swivel-chair marathon—when your org charts calculate UBOs for you and every decision has an audit trail.
What Changes with iTrackAML
Guided Capture
From hunting for documents to seamless data collection via secure client invites.
Interactive Evidence
From hand-drawn diagrams to clickable ownership maps with auto-UBO calculation.
Complete Evidence Packs
From scattered notes to comprehensive exports ready for regulatory submission.
Outcomes You Can Measure
Faster UBO Evidence
on multi-layered structures
Fewer Reworks
with policy-driven forms
Full Traceability
of all changes & decisions
Faster Response
to regulatory queries
How Your Team Will Use It
Streamlined day-to-day workflow for maximum efficiency
Create or Import
Set up client profile
Add Entities
Add related clients, NPs and LEs
Auto-Calculate
UBO determination
Screen & Check
Sanctions/PEP/Media
Document
Rationale & approvals
Export
Ready-to-file pack
No hassle, straightforward, AML Risk management.
Start FreeWhy TCSPs Choose iTrackAML
Built for Fiduciary Complexity
Handles trusts, nominees, bearer flags, voting vs economic rights—everything unique to your structures.
Jurisdiction-Specific Policies
Set thresholds and tests by Channel Islands, EU, or other regulations. One platform, multiple compliance frameworks.
Refresh Without Chaos
Re-screen and update data when needed. Version your structures and maintain complete history for audits.
Common Questions Answered
“We already have diagrams in PowerPoint”
Keep them for board packs—use iTrackAML for calculation accuracy, explainability, and automatic evidence.
“Our structures are too bespoke”
That's exactly when auto-UBO pays off; manual overrides include a mandatory rationale for audit.
“It's too expensive for our size”
iTrackAML scales with your needs—start with core modules and add sanctions or risk tools as you grow.
See It In Action
15-minute demo tailored to your TCSP needs
You'll See:
- Complex structure with trust + SPVs
- Automated UBO calculation in real-time
- Sanctions hit triage workflow
- One-click Evidence Pack export
“iTrackAML cut our UBO mapping time by 60%—a game-changer for our Jersey trust clients.”
— TCSP Operations Head, Jersey
Avoid Multi-Million Dollar Fines
With audit-ready evidence and complete compliance traceability
Start small with core features and scale with add-ons like sanctions or adverse media screening.