amlr
ubo
beneficial-ownership
amld6
eu
25-percent
kyc
cdd

AMLR UBO Beneficial Ownership Mapper

Map beneficial ownership under AMLR (Reg (EU) 2024/1624) and AMLD6 (Directive (EU) 2024/1640). 25% threshold. Layered structures, trusts, foundations, and complex chains. Applies 10 Jul 2027.

Tool URL: https://ainumbers.co/tools/486-amlr-ubo-beneficial-ownership-mapper.html AP2/Policy Mandate export: yes

post/v1/tools/amlr_ubo_beneficial_ownership_mapper

Request

  • Base URL: https://ainumbers.co
  • URL: https://ainumbers.co/v1/tools/amlr_ubo_beneficial_ownership_mapper
  • Auth: none declared

Request body

entity_structurestring required
ownership_pctnumber
layered_structureboolean
trust_or_foundationboolean

Response

Successful tool execution result

object required

Tool execution result payload

Changes

No recorded changes to this operation across all 1 revision of this API.