Avoid Uncertainty Over Ownership of Trust Accounts
Know your customer and power your business
Trusts can be opaque with no central registry available to provide information that links a trust with trustee. Identifying the trustees that sit behind businesses operating through a trust structure is a major operational challenge to Australian companies, with valuable time and resources spent validating customer's details. Only illion has the data, analytical expertise and industry knowledge required to solve these problems.
How does this work:
- Provide your trust data including current view on trustees
- illion will 'wash your data' against our Trust Registry
- Add new trustees and check existing trustees
- Where known, add additional information at a rate per match