Trust & Company Services
AML for European TCSPs, built around the UBO problem
TCSPs sit at the front line of beneficial ownership transparency in the EU. We automate UBO discovery, monitoring and reporting across every entity you administer.
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Trust & Company Services businesses across the EU have been bound by AMLD for years. With AMLA arriving and the AML Regulation tightening the bar for everyone, now is the moment to retire the spreadsheets.
Sector challenges
- •Nominee structures and layered ownership across multiple Member States
- •Keeping UBO information current as ownership changes
- •Heightened scrutiny from NCAs and the upcoming AMLA
- •Cross-border service provision under divergent national rules
- •Demonstrating the source of wealth for ultimate beneficial owners
Typical AMLD obligations for this sector
- Verify UBOs and submit accurate data to national beneficial ownership registers
- Apply EDD on every formation and ongoing administration mandate
- Continuous monitoring of changes to controllers and beneficial owners
- Risk assessment of each jurisdiction in the ownership chain
- STR submission for unusual structures or transactions
- Records retained per the relevant Member State law
How the platform helps
- Live UBO graph across all the entities you administer
- Automatic re-verification when registers are updated
- Jurisdiction risk scoring tied to the EU Supranational Risk Assessment
- Audit-ready evidence trail for AMLA and national supervisors
- Workflow integrations with company-formation and registry systems
- One platform across every Member State you operate in
Purpose-built for Trust & Company Services in the EU
Every capability mapped to the obligations Obliged Entities face under AMLD6 and the AML Regulation.
Customer & UBO verification
Identity verification plus European UBO register lookups, in a single workflow.
Risk assessment
EWRA aligned to the EU Supranational Risk Assessment and national risk factors.
Continuous monitoring
Customer, transaction and (for CASPs) on-chain monitoring with risk-scored alerts.
FIU reporting
STR templates pre-mapped to each Member State's national FIU channel.
AMLD6-aligned programme
Policy, procedure and training templates ready to deploy for any Obliged Entity.
Inspection-ready evidence
Single audit trail your supervisor or the AMLA can verify in one click.
Ready to make Trust & Company Services compliance painless?
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