Skip to main content
AML FinderAustralia

Requirement guide

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

Partial

Conditional, limited or not equivalent to full support — confirm scope before buying.

Not established

The current public record could not confirm this capability. That is a question to ask — not a “no”.

AML SoftServeComplyReadyNameScanOverSEER AMLSimpleAMLStackGo IdentityCheck

Confirmed absent

Evidence establishes these providers do not offer this capability. If it is a must-have, they cannot fully satisfy you.

AMLCompliant

Related requirements

AML program softwareAML program maintenance softwareIndependent evaluation supportAML risk assessment softwareAML staff training softwareKYC softwareKYB softwareECDD workflow softwareReliance workflow softwareElectronic identity verification softwareLiveness detection softwareAML software with DVS

FAQ

Which providers support beneficial ownership software?
AML Guard, AMLTranche, ClearAML, duely, easyAML, First AML, FreeAML, 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.