TCSPs sit at the centre of beneficial-ownership risk. Nominee arrangements, cross-border structures and PEP exposure demand the strongest controls in the regulation. AMLIFY.ai makes them operational.
Ownership is deliberately obscured — by design.
EDD becomes the default, not the exception.
Multiple registers, languages and legal forms per client.
Full chain identified, verified and kept current.
Mandatory for complex structures and high-risk jurisdictions.
Senior management approval and source-of-wealth evidence.
Complete, retrievable evidence trail per structure.
Industry-specific risks, roles and requirements.
Competence requirements per role and risk area.
Role-based micro-learning and scenarios.
Documented results, ready for audit and board reporting.
Book a demo and we will show you how role mapping, competence validation and documentation work for your firm.