API documentation

• REST API - current production version

For customer specific API documentation, contact support@trank.no

White Papers, technical papers etc

• Integrated ownership Calculation
• Shareholder Power and Control
• Beneficial Owners based on ownership
• SIMCON - Ownership above threshold at all levels
• GROW - Accumulated ownership calculation
• Implementing the 50% rule

Videos

• Integrated Ownership
• Power Index

Seminar recordings

• 2024-12-10 Introduction to shareholder maps - Nordic version (Norwegian language)

Various help videos from within shareholder maps

• Explaing the completeness score
• Map types - Moody's version - Nordic version
• Introducing the new (2024) version of shareholder maps - Moody's version - Nordic version

Consultation responses

• Comments of T-rank on the draft Amendments to FATF Guidance on Beneficial Ownership (R.24) - 2022 - English
• Comments of T-rank on draft new guidance on the AML legislation, from The Financial Supervisory Authority of Norway - 2022 - Norwegian
• Comments of T-rank on draft regulations for Norwegian Beneficial Owner register - 2020 - Norwegian
• Comments of T-rank on NOU 2016:17 regarding new Norwegian AML legislation implementing AMLD4 - 2017 - Norwegian

Test data

• Test IDs for the Nordic test instance
  
  DK001925123, FI001923312, NO002023338, NO002023369, NO001923457, NO001922040, NOP001923532, SE001925438
  (IDs with a P in position 3 are for natural persons).

  IDs that are also present in the Tenor data set: NO310346799, NO311135341, Norwegian ssns: 13904696875, 18848096799, 30917499728