Summarising, at a glance, applicant relationships, especially ones where individuals are present in different roles and functions in a multitude of corporate setups, across geographically disparate departments and offices is an essential component in being able to assess the potential of a prospective client.
Within KYCP, users are able to visualise all entities’ relationships across applications and roles, via a fully dynamic, on-the-fly company structure chart (organigram), through which the system allows for the visual identification of any anomalous or suspicious behaviour across structures, or conversely, the reach and worth of an entity being assessed.
This feature can be triggered on any type of entity and KYC Portal will present the entire structure of involved parties within a matter of seconds. The data shown in each entity is defined by your compliance team, allowing you to also set the risk of each entity within each structure. Features include printing with embedded signatory and timestamp, reversing the direction of the company chart, back-dating the application to see how the structure changed over time and also the ability to see the linked involvment of an entity across the entire organisation.
See the full detail of how the Corporate Structure Chart works with a detailed video of the actual module in our Due Diligence Community section.
Instant Corporate Structure Chart generation - CLICK HERE