Organisation Charts & UBO Calculation
Transform complex ownership structures into clear, actionable intelligence. Our sophisticated algorithms automatically calculate ultimate beneficial ownership across unlimited tiers while providing intuitive visualisations.
Interactive Ownership Structure Demo
Explore how our system visualises complex ownership structures and automatically calculates ultimate beneficial ownership through multiple tiers.
Ownership Structure Visualisation
Immediate Only View
Shows only people and entities directly linked to the current client
Direct Connections Only
Holdings Group Ltd
Cayman Islands
Investment Fund A
Fund
Family Trust B
Trust
Nominee Corp C
Company
Multiple Control Factors Analysis
Our UBO calculation engine considers multiple factors beyond simple ownership to identify true beneficial control.
Ownership
40%Direct and indirect shareholding percentages
Control
30%Voting rights and board representation
Influence
20%Other forms of control per FATF guidance
Combined
10%Aggregate analysis for true UBO identification
Comprehensive UBO Management Features
Everything you need to visualise, calculate, and manage ultimate beneficial ownership across your entire client base.
Interactive Organisation Charts
Dynamic, zoomable diagrams with drag-and-drop functionality and multiple layout options
- Hierarchical layouts
- Force-directed views
- Export to PDF/PNG
- Real-time updates
Automatic UBO Calculation
Sophisticated algorithms calculate ownership through unlimited corporate layers
- Multi-tier calculation
- Complex structures
- Trust handling
- Voting rights
Relationship Mapping
Map connections between entities and identify common directors or shareholders
- Network analysis
- Common connections
- Conflict detection
- Group views
Compliance Standards
Aligned with FATF, EU AML Directives, and customisable local thresholds
- FATF 24 & 25
- EU AMLD 4/5
- Local thresholds
- Best practices
UBO Registers
Generate comprehensive UBO registers for regulatory submissions
- Auto-generation
- Regulatory formats
- Change tracking
- Audit trails
Risk Integration
Automatically feed UBO data into risk scoring and assessments
- Risk scoring
- PEP detection
- Sanctions checks
- Complexity analysis
Built on Global Standards
Our UBO calculations align with international regulations and best practices, ensuring your compliance across all jurisdictions.
- FATF Recommendations 24 & 25
- EU 4th & 5th AML Directives
- Customisable local thresholds
- Wolfsberg Principles
Unlimited Tiers
Accuracy
Avg. Calculation
Monitoring
Transform Complex Structures into Clear Intelligence
Save hours of manual calculation with instant UBO determination. Reduce errors, enhance understanding, and meet regulatory requirements with comprehensive UBO registers.