T-rank - We find ownership below the surface

Why T-rank?

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.

Understanding ownership

Understanding control

Who uses T-rank?

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

What do they use T-rank for?

They use T-rank to identify Beneficial owners, KYC in general, identification of related parties, risk assessment and much more. Most users have access to T-rank’s interactive shareholder maps application. A lot of customers also retrieve T-rank data through APIs and data feeds.

Applications

Ownership exploration

Understanding the ownership of your business clients is a fundamental part of KYC.

Beneficial owners

Identify the beneficial owners of your clients through API, data feed or interactively through shareholder maps.

Risk assessment

Use T-rank’s ownership indicators as input to risk assessment.

View more applications

Our partners

T-rank services are sold by and delivered through our partners.

Moody’s

Moody’s is a major publisher of business information, and specialises in private company data combined with software for searching and analysing companies. Orbis is Moody’s flagship company database.

T-rank started to work with Bureau Van Dijk, which later became part of Moody’s, in 2014. The T-rank services delivered through Moody’s is based on Moody’s global shareholder data.

Tietoevry Data Services

As one of the largest IT companies in the Nordics, Tietoevry provides extensive deliveries to Nordic companies, financial institutions, national public sector entities, municipalities and health authorities.

T-rank has cooperated with Tietoevry since 2010. The T-rank services delivered through Tietoevry are based on shareholder data owned by Tietoevry and T-rank, covering Norway, Sweden, Denmark and Finland.