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.
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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 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.
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.
From €10 per determination, as shown in the price table. The first five determinations within 365 days cost €20 net each.
Managing directors
Determine the beneficial owners of your company and prepare the filing in a traceable way.
Shareholders
Map shares, voting rights and special rights — including where control does not follow from the capital quota alone.
Holdings
Record a multi-level holding: direct and indirect layers, holding companies and general partners.
Founders
Capture the structure once in a guided flow and export the documentation for your records.
Existing companies
Review existing details before you carry them into the transparency register.
Complex structures
Pool agreements, veto rights and trusts are captured in a structured way. You confirm; the system suggests.
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.