AML / KYC Training

Master UBO
Identification.
For real.

The only gamified training tool built by a compliance professional — covering direct ownership, indirect structures, trusts, PLCs, and private equity across 5 progressive levels. The Pro version adds full due diligence document selection and risk rating.

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KYC Mastermind — Level 2, Stage 1
Identify all UBOs
ApexGlobal Ltd.
Tom Grey
Indirect via StarRise Inc.
35%
✓
Lisa Black
Indirect via StarRise Inc.
15%
Sarah Blue
Direct shareholder
30%
✓
Mark White
Direct shareholder
20%
✗
Stage Score
Hints: 0
87 / 100
16
Scenarios
5+1
Levels
Pro
DD Layer
100%
CPD Applicable
The Problem

UBO errors cost firms millions.

Regulators are increasing penalties for KYC failures. Most compliance training still relies on PDFs and slide decks that don't translate to real casework.

📋
Passive learning doesn't work
Reading about trust structures is not the same as correctly identifying UBOs under real conditions.
⚠️
Complexity is increasing
Multi-jurisdiction structures, nominees, corporate trustees — modern beneficial ownership is genuinely hard.
📄
DD selection is just as critical
Identifying the UBO is step one. Knowing which documents to collect — and applying enhanced DD for high-risk profiles — is what regulators test.
"The best way to learn UBO identification is to practise it. KYC Mastermind gives compliance professionals the repetition they need — from ownership analysis through to document collection and risk assessment."
— Built by a compliance professional
The Curriculum

Five levels. Real complexity.

Each level introduces new ownership structures. The Pro upgrade adds due diligence document selection and risk rating after every UBO identification.

1
Level 1
Direct Ownership
Single and multi-shareholder companies. Learn the 25% threshold.
2
Level 2
Indirect Ownership
Companies owned by companies. Calculate effective ownership through chains.
3
Level 3
Public Companies
PLCs and hybrid structures. When does a public company have UBOs?
4
Level 4
Trusts
Trustees, settlors, beneficiaries. Corporate trustees. Trusts + PLCs.
5
Level 5
Private Equity
GP/LP structures. PE + Trust + PLC combinations.
★
Bonus
International
10-layer, 5-jurisdiction structure. Nominee look-through. The ultimate challenge.
ProDue Diligence Layer

After identifying each UBO, the Pro version prompts you to select the correct documents to collect — passports, source of wealth, trust deeds, GP constitutions — and applies risk rating with enhanced DD requirements for PEPs and high-risk jurisdictions.

See Pro Pricing
Who It's For

Built for compliance professionals.

Whether you're training a team or staying sharp yourself, KYC Mastermind delivers practice that transfers to real casework.

🏦
Banks & Financial Institutions
Train KYC analysts, onboarding teams, and RMs on UBO identification and document collection.
⚡
Fintechs & EMIs
Fast-scaling compliance teams that need consistent, evidenced training without heavy L&D infrastructure.
⚖️
Law Firms & Accountancies
Fee earners handling client onboarding who need to apply beneficial ownership rules in practice.
🎓
Training Providers
White-label the game as part of your AML/KYC curriculum. A differentiated product for your clients.
🔍
Individual Practitioners
CAMS, ICA, or CISI members seeking CPD-applicable practical refresher training on UBO rules.
🏢
Regulators & Supervisors
Use as a benchmark tool to assess the competence of supervised firms' compliance staff.
Pricing

Free to play. Pro to master.

The core game is free. Pro adds the full due diligence layer, risk rating, and enhanced DD prompts for high-risk UBO profiles.

Free
£0
forever
  • All 5 levels + Bonus
  • UBO identification game
  • Scoring & explanations
  • Hint system
Most Popular
Pro — Individual
£29
per month
  • Everything in Free
  • DD document selection layer
  • PEP & high-risk jurisdiction flags
  • Enhanced DD prompts
  • CPD completion certificate
  • Score history & tracking
Pro — Team / Enterprise
£19
per user/month · min 5 users
  • Everything in Pro
  • Team dashboard & analytics
  • Manager progress reports
  • Bulk CPD certificates
  • White-label available
  • SSO / LMS integration
Contact Us
Get In Touch

Ready to train your team?

Tell us about your organisation and we'll be in touch within 24 hours.

🎯
Free Demo
Play the full free game — no credit card required.
⚡
Fast Onboarding
Teams up and running within 24 hours. No IT involvement needed.
📜
CPD Certificates
Every Pro completion generates a dated, scored certificate for regulatory CPD records.

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