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.
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.