Free tool
Beneficial owner identifier
AML/CTF CDD requires identification of natural persons who ultimately own or control ≥25% of the customer. This tool walks the rules for companies, trusts, partnerships and SMSFs.
1 beneficial owner identified
Holds 100% direct ownership in the company. Verify identity per CDD: name + DOB + address + ID document evidence.
⚠ Verification required (identity + ownership)
Sources
Reference tool — not legal advice. Results are general information based on published Australian regulatory sources. Industry-specific or sector-licensed obligations may apply on top of what this tool returns. Always verify with the primary source linked in your result, or a qualified professional, before acting.
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