StackGo for Trust & Company Service Providers
Entity onboarding, beneficial ownership and nominee checks.
What Trust & Company Service Providers must do, and where
Trust and company service providers (forming entities, acting as or arranging directors, trustees or nominees, or providing registered-office services) provide a designated service and are reporting entities under AUSTRAC. You must enrol, run customer due diligence on clients and beneficial owners, keep records for seven years, and report suspicious matters.
Read the full Tranche 2 requirementsWhich checks apply to Trust & Company Service Providers
- Intake
Collect the details and documents for every entity you form or administer, and the individuals behind it, into one record. No rekeying.
- Verify
Verify each director, trustee and nominee, and confirm the entity and its beneficial owners, registry-checked. Written back to the record.
- Screen
Screen every controller and beneficial owner against PEP, sanctions and adverse-media lists before you take the appointment.
- Assess
Produce a defensible risk rating for the engagement and record the decision, ready for your MLRO or a regulator.
- Monitor
Keep long-running trustee, nominee and registered-office arrangements current with ongoing monitoring and re-checks.
Built for the way Trust & Company Service Providers work
StackGo runs inside the onboarding you already do when you take on a new entity or appointment. You request a check, the people behind the entity verify on their phone, and the beneficial-ownership picture and documents land on the record.
Firms like yours already run StackGo
Ready to make onboarding minutes, not hours?
Start free and run your first check today, or book a demo and we will walk you through it.