From a company name to a finished AML file.
You enter the name. We deliver owners, screening and an audit-ready file - with a source for every fact.
One name in, one transparent KYC report out.
Each step builds on the one before. No double entry, no jumping between systems.
- 01account_balance
Registers
From the company name we pull the certified extract from every relevant register - master data, registered office and management included.
- 02account_tree
Owners
We walk the ownership chain upward step by step - down to the ultimate beneficial owner, even through nested holdings.
- 03shield_person
Screening
Every person and company is screened against PEP, sanctions and adverse media - checked against date of birth and context, not just the name.
- 04assignment
Questionnaire
The questionnaire arrives pre-filled from the registers. Via a secure link the client only confirms what we already know.
- 05workspace_premium
Report
The result is an audit-proof AML file with a timestamp - every entry backed by its source, ready to export.
Who is really behind it?
We walk the ownership chain step by step - down to the ultimate beneficial owner (UBO).
Every fact is backed by an official document.
If the regulator asks, you show the proof. One click reaches the source - never a paraphrase.
- shield_person Screening checked against context We match PEP not only on name and date of birth, but also on context - which reduces false positives.
- link Every fact leads to its source Each finding links to the register extract or the original report behind it.
The questionnaire fills itself almost on its own.
No more multi-page PDFs that scare clients off. Your client only confirms what we already know.
- check_circle Tailored to the legal form - from GmbH and AG to foundations and individuals.
- check_circle Every field carries its source and is verifiable on click.
- check_circle One secure link, no login - to speed up the process for your client.
- Company name
- Müller Industries GmbH auto_awesomeRegister
- Legal form
- GmbH auto_awesomeRegister
- Register number
- HRB 17834 auto_awesomeRegister
- Registered office
- Hamburg, DE auto_awesomeRegister
- Founded
- 2009 auto_awesomeRegister
- Management
- Anna Krieger auto_awesomeRegister
- Shareholder · stake
- Holding A · 60 % account_treefrom the chain
- Ultimate beneficial owner
- Maria Müller account_treefrom the chain
- Source of funds
- client confirms radio_button_unchecked
Regulatory reviews - we have pre-entered the common questions.
With a pre-filled question catalogue plus individual questions, you're covered for every reporting aspect - pick a standard request, or ask your own in plain language.
- 01 Standard question catalogue We built a broad catalogue of the requests supervisory authorities typically make - pick the request and every needed fact is compiled for you.
- 02 Or ask your own For the specific question no catalogue can foresee, hand the portal the request as text. We turn your input into filters, so you arrive at a tailored dataset.
- 03 Dataset as the answer You get exactly the table that proves the answer - ready to export into the file.
- radio_button_checked Which clients involve a high-risk jurisdiction?
- radio_button_unchecked Show me every file with an adverse media hit from the last 12 months.
- radio_button_unchecked Which clients have UBOs in the United Kingdom?
Every row links to its source in the file - the dataset is audit-proof and ready to export.
Fits the software you already use.
The finished file lands automatically in the client record - no double entry.
- and more
Let's open a sample file together.
Bring a company you know. We'll deliver an AML report for you.
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