Complex Entity Support & Ownership Analysis
Processes multi-layered corporate structures, trusts and SMSFs with specialist knowledge of Australian ownership requirements. This capability untangles complex beneficial ownership chains and applies AML/CTF control requirements appropriate to entity risk profiles.
Complex Entity Support & Ownership Analysis
Processes multi-layered corporate structures with specialist knowledge of Australian ownership requirements.
Key Benefits
Ensures accurate beneficial ownership determination for complex entities without requiring internal specialist expertise.
Maps ownership structures
Analyses corporate registries and customer disclosures to identify control and beneficial ownership chains.
Applies regulatory frameworks
Determines appropriate verification requirements based on entity type and AML/CTF obligations under Australian law.
Handles international complexity
Processes entities with offshore ownership structures while meeting AUSTRAC reporting entity obligations.
Documents control analysis
Records ownership determination logic and supporting evidence for regulatory examination.
Simplifying compliance across the entire customer journey
LAB Engage
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LAB Verify
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LAB Portal
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LAB Service
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Transform your customer journey with LAB Group.
Join leading institutions that have modernised their compliance infrastructure and elevated their customer experience. Schedule a demo with our team to explore how LAB Group can transform your operations.