TP-01 · FlowCount TP

Related-party transactions register & disclosure

Your related-party register, assembled from payments you already reviewed.

سجل معاملات الأطراف ذات العلاقة، جاهز للإفصاح

On the roadmapFor: Head of Tax · TP lead

18.7M

of related-party flows across 4 counterparties, assembled from the sample population

Basis: illustrative sample engagement (fictional data)

The problem

Related-party flows are flagged in AP, then rebuilt by hand for the TP disclosure form.

What FlowCount does

Assemble every related-party flow (already flagged in the WHT review) into the TP disclosure form and a benchmark-ready register.

AI and rules used
Rules; entity resolution
Builds on
WHT Health Check related-party flag

How it works

Who does each step

  1. 01Rules

    Collect

    Every related-party flow from the reviewed population and the GL.

  2. 02Rules

    Organise

    By counterparty and nature, for the disclosure.

  3. 03Reviewer

    Confirm

    Against intercompany agreements.

What you send

  • GL
  • WHT population
  • Intercompany agreements

What you receive

  • RPT register
  • Disclosure-form draft

Controls built in

  • Group-structure model validated
  • TP methodology signed off

Sample input → expected output

What the result looks like

Basis: illustrative sample engagement (fictional data)

Sample output shape
CounterpartyCountryNatureFlows
Asia HoldcoSGDividends13.0M
Parent HoldcoAEManagement fees4.5M
Engineering AffiliateDETechnical services774k
Europe OpcoNLMarketing + IT258k + 129k

Portfolio scorecard

Where it sits on the roadmap

Value

3.80 / 5

Feasibility

3.30 / 5

Priority index

4.18 · rank 16 of 27

Quadrant

Strategic bet

Delivery

Wave 3 (6-12 m)

T-shirt size M: 4 to 8 weeks with 2 engineers + 1 tax SME + 0.25 QA, indicative build 120k to 275k. New data source or document type + rules + review-UI changes. How we score and sequence →

Your related-party register, assembled from payments you already reviewed.

Tell us about your situation and we will keep you posted as this solution moves forward.