Write your business story.
Professionally.

Create one bank-ready master file for all your entities,
ownership and money flows — in minutes.

Built on real bank review logic. Designed to reduce follow-up questions.

Create your CompanyFile

View example CompanyFile (PDF)

Built by former bank CDO experts
Trusted by banks & advisors
EU-based • GDPR compliant
COMPANYFILE

ACME Group Holdings

B.V.
Ltd.
GmbH
Inc.
45%
NL
30%
UK
15%
DE
10%
US
Revenue €12.5M
Employees 45
Markets 8 Countries

Banks want everything. Fast. And perfectly structured.

✓ Complete ownership & UBO details

✓ Clear business model explanation

✓ Full overview of money flows

✓ Supporting documents

✓ Clear business model explanation

✓ Full overview of money flows

✓ Supporting documents

✓ Supporting documents

Instead, most companies have:

Scattered documents

Inconsistent answers

Last-minute stress

How it works

1

Add your structure

2

Answer guided questions

3

Upload documents

4

Generate your CompanyFile

Built for groups & holdings.

One master file for your entire company group.

Group Structure

• Parent companies
• Subsidiaries
• Holdings

Ownership & UBOs

• Ultimate beneficial owners
• Ownership percentages
• Control structures

Business Narrative

• Business model
• Markets & customers
• Revenue streams

Source of Funds

• Money flows
• Banking needs
• Transaction patterns

Enterprise-grade security.

EU Hosting

GDPR Compliant

Encrypted Storage

Secure Sharing

Role-Based Access

Create your CompanyFile

Start free. Only pay after generating your professional report.

Start Now - Free

Request a Demo