T-rank

T-rank is a Norwegian ownership analytics company and world leader in beneficial ownership identification, providing banks, insurance companies, law firms, auditors, tax authorities, and multinational enterprises with deep analysis of complex shareholding networks to reveal who ultimately owns and controls companies — including through cross-ownership and circular structures. The platform is used by 80% of the world’s largest banks and by law enforcement bodies globally for AML, KYC, and regulatory compliance. In the real estate and proptech context, T-rank serves investors, developers, and lenders performing ownership due diligence on counterparties and property-holding entities.