Multi-entity structures
It does not stop at one company. It reads founders, operating companies, holdings, personal accounts, and cross-entity connections inside the same scenario.
IA Offshore Tool
RiskMap AI
Outmove’s own product to turn an international structure into an ordered read of obligations, reporting exposure, friction points, and next decisions.
Important
The sample report shows one concrete case only. RiskMap is not built around Estonia or any single structure: the engine evaluates much broader combinations of residence, entities, ownership, accounts, collections, and cross-border reporting.
Early access
Launch beta
The wizard and base evaluation remain open at no cost with registration. If you want the full RiskMap, you unlock the live dashboard, downloadable PDF, and detailed analysis from $99 for 1 entity or $149 for multi-entity coverage.
What the engine actually analyses
The platform already implements far more than what a single sample report can show. These are live capabilities of the engine that feed both the evaluation and the full RiskMap.
Ownership and related parties
It detects controlled entities, related-party relationships, ownership cycles, and tension between formal title and effective control.
Residence and look-through risk
It crosses tax residence, possible obligation countries, and look-through or attribution risk when a company may not isolate the founder in practice.
Reporting and visibility exposure
It evaluates reporting fronts, automatic visibility, and sensitive points in foreign accounts, collections, PSPs, crypto, and traceability.
Treaties and cross-border payments
It adds treaty logic, non-resident payments, permanent-establishment flags, beneficial ownership, and withholding-related inputs.
Deterministic verification
The full RiskMap is not narrative alone: it adds a verification matrix, curated evidence, warnings, expiration signals, and confidence scoring.
What it solves
Pre-consulting filter
It avoids paying expert time to rebuild basic facts and forces residency, entities, and payment flows into order first.
Readable map for non-technical users
It does not just list rules. It translates what appears to apply and what deserves review first.
Base for later decisions
It can feed a 1 on 1 consultation or a more traditional implementation project.
During beta
- Full wizard with prior registration.
- Base evaluation with findings, detected regimes, and an indicative score.
- Separate unlock for the full RiskMap with live dashboard, timeline, downloadable PDF, and references.
Good fit if
- You still do not know whether the structure makes sense or was only sold well.
- You want a first map before booking a long session.
Actual product coverage
RiskMap is not a one-country report. It is an engine for reading international structures.
The real value is not Estonia, the US, or any other country in isolation. The value sits in how the engine crosses jurisdictions, entities, collections, and obligations into one actionable reading.
What kinds of cases fit
- Founders with one or several companies who need to know whether the structure survives real scrutiny.
- Cases with foreign accounts, PSPs, mixed B2B/B2C revenue, EU sales, or international collections.
- Structures involving LLCs, holdings, EU entities, operating companies, and related shareholders.
- Profiles that need a first map before paying for implementation or long-form advisory.
What the client receives
- Detected findings and regimes that appear to matter.
- A multi-entity reading with ownership, relationships, and scenario logic.
- A full RiskMap with client-friendly narrative, live dashboard, timeline, and downloadable PDF.
- A verification layer with curated evidence, gaps, confidence, and review alerts.
Early access
Start free with the questionnaire and decide later if you need the full RiskMap.
The beta is designed to learn from real cases without giving away the full final product value.