Beneficial ownership software

Identifying who ultimately owns or controls an entity, with threshold logic. This is different from a basic company check — it traces the people behind the entity.

Include this as a requirement in my match Browse all platforms

Tickmark legend

Agreedagreed to public source
Queriedqueried — conditional or limited
Not obtainednot obtained — not a 'no'
Not agreednot agreed — confirmed absent

Every record, by status

Product	Type	Status	Note
AML Guard	platform	Agreed
AMLTranche	platform	Agreed
ClearAML	platform	Agreed
duely	platform	Agreed
easyAML	platform	Agreed
First AML	platform	Agreed
FreeAML	verification	Agreed
Syntrico	platform	Agreed
TrustSoft	module	Agreed
AMLHUB	platform	Queried
AML SoftServe	platform	Not obtained	Not confirmed by the current public record — a question to ask.
ComplyReady	platform	Not obtained	Not confirmed by the current public record — a question to ask.
NameScan	verification	Not obtained	Not confirmed by the current public record — a question to ask.
OverSEER AML	platform	Not obtained	Not confirmed by the current public record — a question to ask.
SimpleAML	register	Not obtained	Not confirmed by the current public record — a question to ask.
StackGo IdentityCheck	verification	Not obtained	Not confirmed by the current public record — a question to ask.
AMLCompliant	document-pack	Not agreed	Evidence establishes this is not offered.
Agreed to source		9	1 queried · 6 not obtained · 1 not agreed

Related requirements

AML program software AML program maintenance software Independent evaluation support AML risk assessment software AML staff training software KYC software KYB software ECDD workflow software Reliance workflow software Electronic identity verification software Liveness detection software AML software with DVS

FAQ

Which providers support beneficial ownership software?

AML Guard, AMLTranche, ClearAML, duely, easyAML, First AML, FreeAML, Syntrico, TrustSoft are recorded as supporting it.

Does beneficial ownership software mean the same thing in every product?

Identifying who ultimately owns or controls an entity, with threshold logic. This is different from a basic company check — it traces the people behind the entity. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.