This monthly update looks at our latest instant company structure visualization feature.
KYC-Chain’s constantly-expanding technological toolset for carrying out both individual and corporate KYC now includes an instant corporate structure visualization tool.
Our end-to-end workflow solution now allows our users to visualize all entities’ relationships across applications and roles, via a fully-dynamic, on-the-fly company structure chart – aka an organigram.
This system allows for the visual identification of any anomalous or suspicious behavior across corporate structures, to assess their corporate and jurisdictional reach, as well as to check the ultimate beneficial owners (UBOs) of an entity being assessed.
The feature can be applied on any corporate entity type being assessed through the KYC-Chain portal. Doing so can reveal the entire network of related parties and entities, including affiliates, subsidiaries, company directors and UBOs – all within a matter of seconds.
This module also provides a very powerful “bird’s eye view” – allowing users to view the various relationships and interactions of an entity in detail across its entire corporate network. This allows users to instantly view the various risk levels that they are exposed to through the multiple relationships of an entity across corporate structures.
If you’re interested in learning more about KYC-Chain or the new instant company structure visualization tool, get in touch, and we’ll be happy to help you.