The Trust & Corporate Service Providers compliance problem
For trust companies, corporate formation agents, and fiduciary service providers, the recurring challenge is screening the layered beneficial owners, settlors, and directors behind the entities they form and administer. Static, single-source screening tools leave that gap open; AMLX closes it with a live, correlated intelligence layer.
What Trust & Corporate Service Providers teams get
- Beneficial-ownership screening across multi-layer trust and company structures
- Ongoing monitoring of directors, settlors, and beneficiaries for new sanctions/PEP hits
- Audit-ready case records to support regulator and registered-agent inquiries
Why AMLX
AMLX correlates sanctions lists, PEP registers, court records, and open-source adverse media automatically — so connections between records surface without manual cross-referencing. Start on the Free tier; upgrade to Pro for the Supreme high-confidence feed slice, watchlists, alert rules, and case management when your team is ready.
Regulators are raising the bar on documented, risk-based screening. Create your free account →
Regulatory changes Trust & Corporate Service Providers teams should know
- Beneficial Ownership After the Corporate Transparency Act Rollback — US companies no longer file BOI reports with FinCEN — so beneficial-ownership diligence falls back on you.
- Australia AML/CTF Tranche 2: Lawyers, Accountants & Real Estate — Australia's AML/CTF reforms switched on for lawyers, accountants, real estate professionals, and other 'tranche 2' businesses on 1 July 2026.
- UK 'Failure to Prevent Fraud' Offence & Companies House ID Checks — The Economic Crime and Corporate Transparency Act made large organisations liable for fraud they fail to prevent, and brought identity verification to Companies House.
Frequently asked questions
How does AMLX help trust companies, corporate formation agents, and fiduciary service providers?
AMLX gives trust companies, corporate formation agents, and fiduciary service providers a live, correlated view across sanctions, PEP, and adverse-media data, solving for screening the layered beneficial owners, settlors, and directors behind the entities they form and administer.
Is there a free tier?
Yes. The Free tier includes the full live threat map, search, and risk-score index. Pro adds the Supreme high-confidence feed slice, watchlists, alert rules, and case management.