Do you need to find the ultimate beneficial owners of your customers or suppliers? Do you need to understand who benefits from the profit of a company, or who calls the shots?

Complex ownership structures, with many levels and paths, cross- and circular ownership make it hard to understand who has the power and who has the cash rights. T-rank is the solution.

T-rank is used by hundreds of banks, including 80% of the largest banks in the world, Insurance companies, Law firms, Auditors, Tax authorities, Law enforcement bodies, FIUs, Multinational enterprises, Universities and  many more.

T-rank

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