Corporate and trust clients, with their owners on record.
For corporations and trusts you must confirm who ultimately owns or controls them. Amortivo lists every corporate or trust party on your leads and loans, flags those without an ownership record and keeps the confirmation with the client.
Step by step
- See what's missingCorporate and trust borrowers, guarantors and lenders without an ownership record.
- Record ownershipDirectors, trustees and owners of 25% or more.
- Record confirmationHow you confirmed it and when.
- Review periodicallyOwnership changes recorded over time.
What changes
- No corporate client slips through
- Exam-ready ownership records
- Less chasing at funding
Used by
- Compliance officers
- Underwriters
Capabilities
Missing list
Every entity on a live lead or loan without a record.
Ownership structure
Individuals and percentages.
Confirmation method
Documents reviewed and date.
Linked to the client
Visible from the contact and the deal.
Counts and badges
Missing records counted in compliance KPIs.
Audit trail
Who recorded what, and when.
Questions about beneficial ownership
Which entities are listed?
Corporations and trusts that are a borrower, co-borrower or guarantor on an open lead or live loan, or a lender with funds on a live loan.
Works together with
FINTRAC & KYC
Client identification, PEP and sanctions screening, risk ratings, periodic reviews, FINTRAC report preparation and your compliance program for mortgage lenders.
Learn more →CRM & contacts
A CRM built for private lending: borrowers, guarantors, lenders, brokers and lawyers with calls, emails, SMS, notes, tasks and documents on one timeline.
Learn more →Underwriting & approvals
Underwriting files with a risk scorecard, approval memo, conditions, approval limits by role and credit-committee decisions for private mortgage lenders.
Learn more →See your loan book in Amortivo.
A 30-minute walkthrough with your own scenarios — origination to investor payout.