Preparing a Beneficial Ownership Summary (U.S. Entities)

GianMarco Athennian DocAuto Team Document Coding - Level 3
  • Updated

Athennian can help you visualize all the information regarding Beneficial Ownership of your entities in by creating a Beneficial Ownership Summary. 

Verify the entity's Information

Verify that all the required information for the report is saved in the application:

  • In the General > Entity Details section: Use the field UNIQUE ID:NAME to indicate if using an alternative Tax ID type, other than the EIN (for example ITIN, SSN, FOR, etc.).

    Note: If you use EIN, you can leave this field blank

Generating the Beneficial Ownership Summary

Now that we have all the information we require to be tracked, properly recorded in the application, navigate to the "Overview" section, click the Generate Summary button, and select the BOI Summary template from the dropdown list. 



This is a sample of how the generated summary looks:

this sample above is intended as a reference only. The document generated may vary in format, and content.

The BOI Summary template is only available for U.S. entities, for Canadian entities, please read about the Individuals of Significant Control (ISC) Register

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