World’s #1 Ownership Analytics Company

Who owns a company? Who controls the company? These two fundamental questions are the basis for understanding any ownership structure. T-rank provides the answers to both questions.


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.

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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.


Latest posts

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29 – 04 – 2025

De Facto Control – Control with less than 50% ownership

Control is an important topic in relation to Anti Money Laundering, and most AML legislation addresses the topic of control. In certain situations, when someone owns significantly more than the other owners and there are many small shareholders, one should consider the largest owner as controlling even if they own less than 50%.

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26 – 03 – 2025

The effect of BO definition deviations in Norwegian legislation

A challenge that came with the new register, is that the Beneficial Owners definition deviates from the Norwegian Anti Money Laundering legislation. This inconsistency reduces the value of the Beneficial Owners register as an information source in the AML work for obliged entities. This article illustrates the effect of the deviations.

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