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Free tool

Beneficial owner identifier

AML/CTF CDD requires identification of natural persons who ultimately own/control ≥25% of the customer. This tool walks the rules for companies, trusts, partnerships and SMSFs.

Customer entity
Owners / controllers

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