T111 · Cat-12 · AML/KYC & Financial Crime · Identity & Onboarding

KYB Beneficial Ownership Mapper

Build UBO trees up to five layers deep. Input entity name, jurisdiction, ownership percentages — generates visual UBO tree, calculates control thresholds, flags 25% ownership threshold entities. Identifies shell companies, nominee arrangements, trust layering, circular ownership loops. Maps to FinCEN CDD Final Rule (31 CFR 1010.230), EU 6AMLD Art. 3, UK PSC Register, FATF Rec. 24. Export SVG ownership tree, Markdown summary, Policy Mandate JSON entity manifest. Client-side. Zero PII.

FinCEN BOI6AMLDUBOExport Policy Mandate v1.0
FinCEN CDD Final Rule 31 CFR 1010.230EU 6AMLD Art.3UK Companies Act / PSC RegisterFATF Rec.24UAE UBO Reg.
Scope & reliance — 🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only. Embedded rates, thresholds, and regulatory citations are static reference values that may age — verify against current primary sources and your own data before relying on any output for commercial, legal, or compliance decisions. Deterministic logic · no inference · zero PII · CC BY 4.0.
Inputs
About this tool

Build UBO trees up to five layers deep. Input entity name, jurisdiction, ownership percentages — generates visual UBO tree, calculates control thresholds, flags 25% ownership threshold entities. Identifies shell companies, nominee arrangements, trust layering, circular ownership loops. Maps to FinCEN CDD Final Rule (31 CFR 1010.230), EU 6AMLD Art. 3, UK PSC Register, FATF Rec. 24. Export SVG ownership tree, Markdown summary, Policy Mandate JSON entity manifest. Client-side. Zero PII.

Regulatory Coverage
FinCEN CDD Final Rule 31 CFR 1010.230
EU 6AMLD Art.3
UK Companies Act / PSC Register
FATF Rec.24
UAE UBO Reg.
Analysis Results
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Run the tool to see results.