Effortlessly create corporate structure charts

 

Intuitive solution enabling you to

visualise and manage your corporate

structure charts with ease.

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Benefits of Structuriser®

Simplifies complex

structures

Secure storage of ownership

and control data

Aids compliance with FATF
standards and effectiveness

Centrally managed and

secured access to your data

Import, export and share

your charts and data

Multi user, role

based access model

What is Structuriser®?

Structuriser® is a visual management tool that enables you and your teams to create and manage corporate structures. It provides an instant visual view of your structure, while allowing you to click through to the detailed data forms, securely stored and managed in a database.

How Structuriser® can help with AML/CFT/CPF regimes

Structuriser® supports the need for independent processes, as opposed to just general anti-money laundering processes, to detect terrorist and proliferation financing.

 FATF Insights 2025
 Why Structuriser 
Shell companies, trusts, opaque structures are explicitly identified as working aids for terrorist organizations.  Active structure charts become essential to identify, map, and monitor these entities. 

’New layers of complexity’ in TF methods signals increasing sophistication in entity misuse. 

Tools must reveal indirect ownership, layering, and cross-border assets. 

Overlap with organized crime emphasizes interwoven illicit networks. 

Analysts require visual mapping to untangle converging crime and terror financing channels. 

Decentralised, regional networks amplify the risk from foreign-based entities. 

Cross-jurisdictional ownership mapping is mandatory. 

Poor traceability due to low visibility and inconsistent naming/designations. 

Active structure charts help ensure transparency and connectivity across identifiers and databases. 

*Updated to include the highlights report 8th July 2025

 

Having worked in an environment for over four decades where understanding complex corporate structures was a must, Structuriser is the visual and data active tool we always wanted. Finding a solution to complexity and opaqueness is a game changer. The future is now with us.

Julian Lamb, CDir

Global Beneficial ownership expert and
former Jersey registrar of companies

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